Monetary Authority of Singapore Releases Paper on Strengthening Financial Institutions’(FIs) Countering the Financing of Terrorism (CFT) Controls

- 30 May, 2023

Read here: https://www.mas.gov.sg/regulation/guidance/strengthening-fi-cft-controls

Link to paper: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/strengthening-fi-cft-controls/strengthening-fi-cft-controls.pdf