Singapore: Circular on Non-Face-to-Face Customer Due Diligence Measures (AMLD 01/2022)

- 10 February, 2022

Read here: https://www.mas.gov.sg/regulation/circulars/circular-on-non-face-to-face-customer-due-diligence-measures

Link to Circular: https://www.mas.gov.sg/-/media/MAS-Media-Library/regulation/circulars/AMLD/Circular—Non-Face-to-Face-Customer-Due-Diligence-Measures-1.pdf