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Singapore: Strengthening AML/CFT Practices for External Asset Managers

  • Monetary Authority of Singapore
- 26 August, 2022

Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2022/strengthening-amlcft-practices-for-external-asset-managers

Link to paper: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/CMI1/2022/Strengthening-AML_CFT-Practices-for-External-Asset-Managers.pdf

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