Understanding MAS Notice 626: A Comprehensive Guide for AML...

adicionou um novo artigo Networking

2025-12-31 09:54:01 -

Understanding MAS Notice 626: A Comprehensive Guide for AML Practitioners

Singapore’s financial ecosystem is governed by one of the most robust anti-money laundering (AML) and countering the financing of terrorism (CFT) frameworks globally. A central pillar of this framework for banks is MAS Notice 626 – “Prevention of Money Laundering and Countering the Financing of Terrorism – Banks”, issued by the Monetary Authority of Singapore...

0 Comentários 0 Compartilhamentos 46 Visualizações