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EP 200 (Local News)
Singapore has a robust framework for combatting financial crime according to international body
12 May 2026
The Financial Action Task Force (FATF) published a peer evaluation report of Singapore, which strongly affirmed that Singapore has a robust and effective framework and process to counter money-laundering, terrorism financing and proliferation financing. Singapore remains firmly committed to complying with the FATF Standards, and welcomes the FATF’s recommendations. Singapore will carefully study the recommendations by the FATF and assess how we can adopt them in Singapore’s context and in a risk-proportionate manner.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [29/4/2026]
30 Apr 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [16/4/2026]
17 Apr 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [14/4/2026]
15 Apr 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [31/3/2026]
01 Apr 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [27/3/2026]
30 Mar 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [11/3/2026]
12 Mar 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [24/2/2026]
25 Feb 2026
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [21/11/2025]
21 Nov 2025
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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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [7/11/2025]
07 Nov 2025
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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