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Ethics Pronouncement EP 200 - Institute of Singapore ...

Anti-Money laundering and Countering the Financing of Terrorism Requirements and Guidelines for Professional Accountants in Singapore EP 200 was first issued by the Council of the Institute of Singapore Chartered Accountants (ISCA) on 29 October 2014. EP 200 was updated on 25 November 2015 and 10 August 2016. This EP is updated on 28 March 2017 and is effective 1 June 2017. All ISCA Members are required to comply with the requirements in this Pronouncement . Apparent failure to do so may result in an investigation into the member s conduct by the Investigation Committee of ISCA. Ethics Pronouncement EP 200 EP 200 ANTI-MONEY laundering AND COUNTERING THE FINANCING OF TERRORISM REQUIREMENTS AND GUIDELINES FOR PROFESSIONAL ACCOUNTANTS IN Singapore (This Pronouncement is effective 1 June 2017.)

laundering and terrorist financing is set out in Appendix A. 1.2 This Pronouncement takes into consideration the following primary AML and CFT legislations in Singapore: (a) Primary legislation setting out criminal offences directly in relation to money laundering

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