Transcription of Foreword - KPMG | US
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Foreword - KPMG | US
2013 KPMG LLP (Registration ), an accounting limited liability partnership registered in Singapore under the Limited Liability Partnership Act (Chapter 163A) and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ( KPMG International ), a Swiss entity. All rights Services BriefingsIssue 09 April 2013 MICA (P) 011/02/2013 Foreword In February 2012, the Financial Action Task Force (FATF), released the revised Anti-Money Laundering and countering the Financing of Terrorism (CFT) recommendations. Singapore as one of the world s premier wealth management locations has been at the forefront of implementing the recommendations. In response to FATF s recommendation, Singapore has designated serious tax offences under the relevant sections of the Singapore Income Tax Act and Goods and Services Tax Act as a money laundering predicate offence.
Tax evasion, as distinct from tax avoidance, is now a crime that gives rise to a charge of ... away in offshore financial centres. In addition to personal tax avoidance, ... Countering the Financing of Terrorism (CFT) recommendations. These
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