Transcription of GUIDANCE ON PRIVATE BANKING CONTROLS
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GUIDANCE ON PRIVATE BANKING CONTROLS
Monetary Authority of Singapore GUIDANCE ON PRIVATE BANKING CONTROLS MAS Information Paper June 2014 GUIDANCE ON PRIVATE BANKING CONTROLS MONETARY AUTHORITY OF SINGAPORE 2 Table of Contents 1 INTRODUCTION .. 3 2 EXECUTIVE SUMMARY .. 4 3 ANTI MONEY LAUNDERING / COUNTERING THE FINANCING OF TERRORISM .. 5 Customer On-boarding/Acceptance .. 6 Ongoing Monitoring .. 14 Use of Financial Intermediaries .. 18 Suspicious Transaction Reporting .. 21 Wire Transfers .. 22 4 FRAUD RISK CONTROLS .. 24 Enhanced Authentication of Customer Instructions .. 25 Hold-mail Services.
GUIDANCE ON PRIVATE BANKING CONTROLS MONETARY AUTHORITY OF SINGAPORE 5 3 ANTI-MONEY LAUNDERING / COUNTERING THE FINANCING OF TERRORISM 3.1 Private banking is characterised by the personalised delivery of a wide
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