by Argus | Anti Money Laundering, Blogs, Compliance
Monetary Authority of Singapore (“MAS”) on 15th of July 2020 published a guidance paper which sets out MAS’ supervisory expectations of sound practices where anti-money laundering / countering of financing of terrorism (“AML/CFT”) control functions are outsourced. In...
by Argus | Monthly Newsletter
Articles and Events Summary [Training Alert] AML / CFT Training for Asset/Fund Managers Friday, 25 Sep 2020, 2.30-4.00pm The Monetary Authority of Singapore (“MAS”) encourages all Asset / Fund Managers to attend at least one refresher training on topics of...
