Monetary Authority of Singapore Publishes ‘Industry Perspectives on Best Practices for Source of Wealth Due Diligence’

Read here: https://www.mas.gov.sg/regulation/external-publications/industry-perspectives-on-best-practices-for-source-of-wealth-due-diligence

Link to paper: https://www.abs.org.sg/docs/library/acip-bpp-on-source-of-wealth-due-diligence.pdf