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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website and FATF Statement [22/7/2016]
21 Jul 2020
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [29/6/2016]
28 Jun 2020
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [1/11/2017]
31 Oct 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [23/10/2017]
22 Oct 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [26/9/2017]
25 Sep 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [14/9/2017]
07 Sep 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [29/8/2017]
28 Aug 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [21/8/2017]
20 Aug 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [14/8/2017]
13 Aug 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [7/8/2017]
06 Aug 2017
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 and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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