Monetary Authority of Singapore Issues Consultation on Anti|Money ...

MAS defends AML supervision in wake of billion-dollar scandal

The incident has prompted a review of money laundering controls by the Monetary Authority of Singapore, and comes as the financial centre holds ...

Singapore Introduces New Omnibus Act for Financial Sector

On 21 July, the Monetary Authority of Singapore (MAS) published a consultation ... Singapore for anti-money laundering and countering of ...

Monetary Authority of Singapore - ComplyAdvantage

On 21st July 2020, the Monetary Authority of Singapore (MAS) launched its Consultation Paper on the New Omnibus Act for the Financial Sector ...

Public consultation on proposal for information sharing among ...

1.1 The Hong Kong Monetary Authority (HKMA) issues this consultation ... Covers FIs, including banks, that are subject to an anti-money laundering ...

Singapore: Financial Sector Assessment Program-Technical Note ...

The note looks at not only fintech developments but also the institutional setup as well as Monetary Authority of Singapore's (MAS) approach to ...

A New Sheriff In Town: The Monetary Authority of Singapore Creates ...

On 13 June 2016, the Monetary Authority of Singapore (“MAS”) announced that it will create dedicated Anti-Money Laundering (“AML”) and ...

MAS finalises stablecoin regulatory framework, responds to ...

On 15 August 2023, the Monetary Authority of Singapore (“MAS”) announced the features of a new regulatory framework that seeks to ensure a high degree of ...

1 PS Notices and Guidelines Consultation FinTech and Innovation ...

gratitude to the Monetary Authority of Singapore (MAS) for the opportunity to submit comments ... regulations and one order under the PS Act, anti-money ...

MAS proposes increased scope for Individual Accountability and ...

On 06 June 2019, the Monetary Authority of Singapore released a consultation paper expanding the scope of the Guidelines on Individual Accountability and ...

MAS seeks comments on AML/CFT notices for payment services ...

MAS proposes to issue new AML/CFT Notices for payment services providers pursuant to the Monetary Authority of Singapore Act (“MAS Act”). The ...

Revised AML CFT rules for Singapore money changing

The Monetary Authority of Singapore (MAS) has published a response to its consultation ... anti-money-laundering and countering-the ...

Singapore MAS consults on changes to e-money and digital ...

The first relates to the scope of e-money and DPT, while the second focusses on the DPT regime primarily from an anti-money laundering and ...

MAS issues consultation paper proposing enhanced powers to deal ...

Furthermore, MAS also proposes to license and regulate any person in Singapore who provides digital token services overseas for anti-money ...

Alvin Tan's full ministerial statement on MAS' role in fighting money ...

One or more of the accused in Singapore's billion-dollar money laundering case may have been linked to single family offices (SFOs) that ...

ACAMS: Certified Anti-Money Laundering Specialist | ACAMS

Advance Your Career. Get Exclusive Access. Become part of a global community dedicated to ending financial crime. Get started today!

Regulatory: Singapore's MAS issues circular on AML/CFT for VCC

The Monetary Authority of Singapore releases circular on enhancing anti-money laundering and countering the financing of terrorism controls ...

MAS issues consultation paper on the designation of tax crimes as ...

Financial institutions must apply the full suite of the Anti-Money Laundering/Countering the Financing of Terrorism measures as contained in the ...

Singapore proposes unprecedented law to stop stubborn victims ...

The Bill proposes allowing the police to issue restriction orders (ROs) to banks, which will then restrict the banking transactions of an ...

PS AML/CFT Notices Consultation - Asia Internet Coalition

Anti-Money Laundering Department. Monetary Authority of Singapore. 10 ... understanding and resolution of Internet and ICT policy issues.

MAS consultation papers on proposed payment services notices ...

To effect the objective of the PS Act, the Monetary Authority of Singapore (MAS) had on: ... Anti-money. Laundering/. Countering the. Financing of.