Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering... Read More

Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering... Read More

EP 100 establishes ethical requirements for members of the Institute of Singapore Chartered Accountants (ISCA). All ISCA members are required to comply to EP 100 and failure to observe the EP 100 may result in disciplinary action.  The provisions on long association of senior personnel with an... Read More

Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering... Read More

The International Ethics Standards Board for Accountants® (IESBA®) today released new enhancements to its global ethics code which address more fully the responsibilities of professional accountants around the offering and accepting of inducements.  The revised standard sets out... Read More

Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering... Read More

The Financial Action Task Force (FATF) issued an updated Public Statement that highlighted the strategic deficiencies in some AML/CFT regimes. Accountants should accord due consideration to the FATF Statement and take appropriate actions and level of due diligence measures in accordance with Ethics... Read More

Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering... Read More