The Financial Action Task Force (FATF) published a FATF report on “Virtual Assets – Red Flag Indicators of Money Laundering and Terrorist Financing” (FATF Report) in September 2020,. The FATF Report can be found at the FATF website:... 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

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) and is modelled after the International Code of Ethics for Professional Accountants issued by the International Ethics Standards Board for Accountants (IESBA). ISCA has issued EP100... 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

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

CPA Canada and IFAC have published this report which analyses the best approaches to beneficial ownership transparency. It also provides an insight on the most effective ways to comply with international anti-money laundering standards.  Please click here for information. 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