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FATF

Public Consultation on the Draft Guidance for Private Sector Information Sharing – FATF

By JX Low · 1 Jul 2017

fatfconsultation

Publication from Financial Action Task Force 29 June 2017 Effective information-sharing is one of the cornerstones of a well-functioning AML/CFT framework. Constructive and timely exchange of information is a key requirement of the FATF standards and cuts across a ... Read More →

Formulating a Comprehensive AML Policy

By JX Low · 2 May 2017

AML policy

In most countries with robust anti-money laundering/countering the financing of terrorism (AML/CFT) governance framework, it is compulsory for financial institutions (FIs) to have its AML/CFT framework documented in the form of a company policy.  This allows the FIs to ... Read More →

Summary of Singapore’s FATF Mutual Evaluation

By JX Low · 29 Apr 2017

FATF Mutual Evaluation Singapore

Singapore's mutual evaluation with the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) recently concluded on September 2016 and here are the summarised results.   Rating Methodology Immediate Outcomes (I.O) represents the ... Read More →

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12 Jun 2017

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MAS 1MDB probe: Summary of Regulatory Actions taken

20 Dec 2017

AMLCFT Compliance Programme

6 Elements of an Effective AML/CFT Compliance Programme

4 Sep 2017

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