Search results with tag "Internal control and compliance manual"

COMPLIANCE AND INTERNAL CONTROL MANUAL

In Singapore, AML approaches are led by the Anti-Money Laundering and Countering the Financing of Terrorism Steering Committee (“AML/CFT Committee”), comprising the Permanent Secretary of the Ministry of Home Affairs, Permanent Secretary of the Ministry of Finance and Managing Director of the Monetary Authority of Singapore. 5.2 LEGAL BASE

  Manual, Internal, Control, Compliance, Singapore, Monetary, Authority, Monetary authority of singapore, Internal control and compliance manual