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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [30/12/2015]
29 Dec 2015
Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [15/12/2015]
14 Dec 2015
Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Minor Amendments to EP 200
24 Nov 2015
Minor amendments are made to Ethics Pronouncement (EP) 200, Anti-Money Laundering and Countering the Financing of Terrorism – Requirements and Guidelines for Professional Accountants in Singapore to change references from the Monetary Authority of Singapore (MAS) Regulations to the United Nations Regulations for the purpose of ensuring technical accuracy.
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Archived local and international news - EP 200
Updates to MAS' Targeted Financial Sanctions Website [18/11/2015]
17 Nov 2015
Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Anti Money Laundering & Terrorism Financing Guide for Companies Limited by Guarantee
05 Nov 2015
ACRA issues Guide for CLGs to guard against Money Laundering & Terrorism Financing.
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Archived local and international news - EP 200
ISCA Issues EP 200 Implementation Guidances Covering FAQs and Illustrative Customer Due Diligence Templates
02 Nov 2015
ISCA Issues EP 200 Implementation Guidances Covering FAQs and Illustrative Customer Due Diligence Templates
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Archived local and international news - EP 200
FATF Statements on Jurisdictions with Strategic Deficiencies in AML and CFT and FATF’s efforts to improve global AML and CFT compliance
29 Jul 2015
On 26 June 2015, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime of two groups of jurisdictions.
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Archived local and international news - EP 200
ISCA Invites Feedback on Proposed Guide on Anti-Money Laundering and Countering the Financing of Terrorism Requirements
18 May 2014
ISCA Invites Feedback on Proposed Guide on Anti-Money Laundering and Countering the Financing of Terrorism Requirements
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