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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [4/12/2024]
04 Dec 2024
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 [11/11/2024]
11 Nov 2024
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 [30/9/2024]
30 Sep 2024
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 [19/9/2024]
19 Sep 2024
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 [26/8/2024]
26 Aug 2024
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)
Singapore Publishes Updated Money Laundering National Risk Assessment
07 Aug 2024
On 20 June 2024, Singapore published its updated Money Laundering National Risk Assessment, as part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering regime amidst the evolving risk landscape.
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EP 200 (Local News)
Singapore Refreshes the Terrorism Financing National Risk Assessment and National Strategy for Countering the Financing of Terrorism
07 Aug 2024
On 1 July 2024, Singapore published its updated Terrorism Financing National Risk Assessment and National Strategy for Countering the Financing of Terrorism as part of its continuous efforts to deal with the threat of terrorism.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [2/8/2024]
02 Aug 2024
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 [23/5/2024]
23 May 2024
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 [29/4/2024]
29 Apr 2024
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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