MAS bans two individuals following convictions

MAS bans two individuals following convictions

On 2 September 2021 MAS issued a four-year prohibition order (PO) against Mr. Lan Kangming and a three-year PO against Mr. Wee Toon Lee. These actions were enforced following their convictions at the State courts. Both individuals were former representatives of UOB...
AML and CDD – understanding the regulations

AML and CDD – understanding the regulations

What is AML? Anti-Money Laundering (AML) regulations are put in place to mitigate the risk of money laundering and terrorism financing. AML is a term used to describe legal controls according to which financial institutions are required to take in actions to detect...

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