.png?sfvrsn=dd675fd5_2)
.jpg?sfvrsn=d4038e84_0)
-(1).png?sfvrsn=db949de5_0)
-(5).png?sfvrsn=3162fbc9_0)
/business-management-global-connection/istock-1167579720-c.jpg?sfvrsn=ff93f9a5_2)
/audit-assurance/istock-1169206203-c.jpg?sfvrsn=1d6f9b25_2)
/professionals/istock-845530100-c.jpg?sfvrsn=46efdedd_2)
/ethics-and-professionalism/istock-1141115724-c.jpg?sfvrsn=4e54d691_2)
/business-management-global-connection/istock-1079974636-c.jpg?sfvrsn=e9fea23b_2)
.png?sfvrsn=905ee1bd_0)
/legal-secretarial/istock-866706340-c.jpg?sfvrsn=d7f57b8c_2)
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [26/4/2024]
26 Apr 2024
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 [17/4/2024]
17 Apr 2024
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 [19/3/2024]
19 Mar 2024
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 [11/3/2024]
11 Mar 2024
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 [22/2/2024]
22 Feb 2024
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 Revised EP 200 Implementation Guidance (IG) 1 Frequently Asked Questions and EP 200 IG 2 Illustrative Customer Due Diligence Templates
31 Jan 2024
ISCA has issued revised EP 200 IG 1 Frequently Asked Questions and EP 200 IG 2 Illustrative Customer Due Diligence Templates to make reference to the EP 200 (Revised on 1 June 2023) which was revised to adopt the anti-money laundering and countering the financing of terrorism (AML/CFT) requirements which are included in the Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023. These requirements are applicable to professional accountants in public practice and professional firms preparing for or carrying out transactions which are considered high risk.
-
EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [8/1/2024]
08 Jan 2024
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 [3/1/2024]
03 Jan 2024
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 [20/12/2023]
20 Dec 2023
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 [15/12/2023]
15 Dec 2023
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 117 search results