.png?sfvrsn=dd675fd5_2)
6a6c7fe2013f4be3b0ecc0a5930da5c9.jpg?sfvrsn=ab5334c8_0)
/business-management-global-connection/istock-1167579720-c.jpg?sfvrsn=ff93f9a5_2)
/audit-assurance/istock-1169206203-c.jpg?sfvrsn=1d6f9b25_6)
/ethics-and-professionalism/istock-1141115724-c.jpg?sfvrsn=4e54d691_2)
/audit-assurance/istock-818732836-c-v3.jpg?sfvrsn=ae44e7b7_0)
.png?sfvrsn=905ee1bd_0)
/legal-secretarial/istock-866706340-c.jpg?sfvrsn=d7f57b8c_2)
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [23/8/2025]
25 Aug 2025
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.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [18/7/2025]
18 Jul 2025
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.
-
EP 200 (Local News)
ISCA Issues EP 200 IG 1 (Revised 2025) Frequently Asked Questions
27 Jun 2025
ISCA has updated EP 200 IG 1 (Revised 2025) in June 2025 to reflect recommendations arising from the review of the Inter-Ministerial Committee on Anti-Money Laundering. Please click here for EP 200 IG 1 (Revised 2025).
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [17/6/2025]
17 Jun 2025
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.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [10/6/2025]
10 Jun 2025
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.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [2/4/2025]
02 Apr 2025
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.
-
EP 200 (Local News)
Countering Proliferation Financing – Industry Perspectives on Best Practices
25 Mar 2025
The best practice paper (BPP), "Countering Proliferation Financing – Industry Perspectives on Best Practices" sets out observed proliferation financing (PF) typologies in Singapore, PF risk factors and recommended best practices for assessing and mitigating PF risks.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [13/3/2025]
13 Mar 2025
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.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [28/2/2025]
28 Feb 2025
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.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [13/2/2025]
13 Feb 2025
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.
Displaying results 1 - 10 of 134 search results