Search our News by

Home 5 Author archive for admin ( Page 8 )
admin

Legal Update: Strengthening AML/CFT Name Screening Practices

In this legal update, we examine the information paper issued by the Monetary Authority of Singapore (“MAS”) on 28 April 2022 regarding the strengthening of Anti-Money Launder/Combating the Financing of Terrorism (“AML/CFT”) Name Screening Practices for Financial...

read more