Best practices for financial institutions to manage money laundering, terrorism financing and proliferation financing (ML/TF/PF) risks associated with receiving referrals from corporate service providers

Read here: https://www.mas.gov.sg/regulation/external-publications/best-practices-for-banks-to-manage-ml-and-tf-risks-associated-with-receiving-referrals-from-csps

Link to guidance: https://abs.org.sg/docs/library/acip-best-practices-for-banks-to-manage-ml-tf-pf-risks-associated-with-receiving-referrals-from-corporate-service-providers.pdf