Singapore’s MAS publishes paper on strengthening AML/CFT controls on risks of misuse of legal persons/arrangements and complex structures

- 5 September, 2023

Read here: https://www.mas.gov.sg/regulation/guidance/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures

Link to paper: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures.pdf