25 Aug, 2023 Shining a Spotlight on Due Diligence Checks in the Fight Against Money Laundering By Anna Bleazard The recent news in Singapore over the latest anti-money laundering operation which has so far led to the seizure of more than $1 billion...
01 Aug, 2023 Addressing Money Laundering Risks: MAS Public Consultation on Family Office Safeguards By Anna Bleazard Back in March 2023, MAS issued a circular calling for stronger AML/CFT controls in the wealth management sector and on 31 July 2023 MAS...