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Anti-Money Laundering (AML)
The Monetary Authority of Singapore (MAS) published a consultation paper on t...

MAS Consults on a New Omnibus Act for the Financial Sector

Date
Jul 27, 2020
Author
OrionW
The Monetary Authority of Singapore (MAS) published a consultation paper on t...
Read more
On 19 March 2020, the Monetary Authority of Singapore imposed a composition p...

Trust company penalised S$400,000 for AML/CFT failures

Date
Mar 23, 2020
Author
OrionW
On 19 March 2020, the Monetary Authority of Singapore imposed a composition p...
Read more
ACCESS, a non-profit organisation for the cryptocurrency and blockchain indus...

Code of Practice Proposed for Digital Asset Industry

Date
Aug 16, 2019
Author
OrionW
ACCESS, a non-profit organisation for the cryptocurrency and blockchain indus...
Read more
The Monetary Authority of Singapore has concluded a public consultation on tw...

MAS Consults on AML/CFT Notices for Payment Services Providers

Date
Jul 8, 2019
Author
OrionW
The Monetary Authority of Singapore has concluded a public consultation on tw...
Read more
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...

Singapore Issues Trade-Based AML/CFT Best Practice Papers

Date
Jun 4, 2018
Author
OrionW
On 14 May 2018, the Anti-Money Laundering and Countering the Financing of Ter...
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The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...

Australia Extends its AML/CTF Act to Cover Digital Currency Exchange Providers

Date
May 3, 2018
Author
OrionW
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 ...
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OrionW LLC
Level 37, 16 Collyer Quay
Collyer Quay Centre
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OrionW is a boutique law firm specialising in Singapore and cross-border corporate, commercial and regulatory matters, with a focus on technology, media and telecommunications (TMT) and financial technology (FinTech). We are dedicated to providing excellent legal service to clients at the leading edge of their markets.
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OrionW LLC (UEN 201505714C) is a Singapore law practice incorporated with limited liability.