Strengthening AML/CFT Controls

Strengthening AML/CFT Controls

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...

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Online Training
AML/CFT Training 2021
Friday, 25 June 2021
2.30 - 4.00 SGT

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