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EP 200 (Local News)
FATF Guidances for a Risk-Based Approach for the Securities Sector and the Life Insurance Sector
20 Jan 2019
Financial Action Task Force (FATF), of which Singapore is a member, issued the two guidances: FATF Guidance for a Risk-Based Approach for the Securities Sector, and FATF Guidance for a Risk-Based Approach for the Life Insurance Sector.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [5/1/2019]
04 Jan 2019
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 [11/12/2018]
10 Dec 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 [3/12/2018]
02 Dec 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 [23/11/2018]
22 Nov 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 [19/11/2018]
18 Nov 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)
ACRA Audit Practice Bulletin No. 2 of 2018
14 Nov 2018
This Audit Practice Bulletin issued by the Accounting and Corporate Regulatory Authority on 15 November 2018 provides an update on two areas of development for audit firms to note when complying with Anti-Money Laundering and Countering the Financing of Terrorism requirements
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [16/10/2018]
15 Oct 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 [5/10/2018]
04 Oct 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 [1/10/2018]
30 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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