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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [3/8/2017]
02 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 [24/7/2017]
23 Jul 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 [7/7/2017]
06 Jul 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
Amended EP 200 IG 2 Illustrative Customer Due Diligence Templates
27 Jun 2017
EP 200 IG 2 has been amended to incorporate the new requirements into the customer due diligence templates and forms.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [19/6/2017]
18 Jun 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 [8/6/2017]
07 Jun 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 [1/5/2017]
30 Apr 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 [8/4/2017]
07 Apr 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 [30/3/2017]
29 Mar 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
EP 200 Amendments – Effective 1 June 2017
27 Mar 2017
Arising from the Financial Action Task Force (FATF) Mutual Evaluation Report of Singapore, ISCA has made amendments to EP 200 to address the findings as well as other amendments to provide clarity to existing requirements and guidelines.
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