Example: tourism industry
Search results with tag "Prevention of money laundering and countering"
Guidelines to MAS Notice 626 (Clean - Final)
www.mas.gov.sgGUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM Financing) Act (Cap. 325) (“TSOFA”) and the United Nations (Anti-terrorism Measures) Regulations (Rg. 1). 1-4-4 Terrorists require funds to carry out acts of terrorism, and terrorism financing
PREVENTION OF MONEY LAUNDERING AND COUNTERING …
www.mas.gov.sgMAS Notice 626 . 24 April 2015 . Last revised on 30 November 2015 (Refer to endnotes for history of amendments) NOTICE TO BANKS . MONETARY AUTHORITY OF SINGAPORE ACT, CAP. 186