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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [18/9/2018]
17 Sep 2018
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 [24/8/2018]
23 Aug 2018
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 [13/8/2018]
12 Aug 2018
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 [18/7/2018]
17 Jul 2018
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)
FATF Issues June 2018 FATF Statement on Strategic Deficiencies in AML/CFT Regimes
11 Jul 2018
The Financial Action Task Force (FATF) issued an updated Public Statement that highlighted the strategic deficiencies in some AML/CFT regimes.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [10/7/2018]
09 Jul 2018
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 [27/6/2018]
26 Jun 2018
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 [11/6/2018]
10 Jun 2018
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 [30/5/2018]
29 May 2018
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 [28/5/2018]
27 May 2018
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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