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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [27/10/2023]
27 Oct 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.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [23/8/2023]
23 Aug 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.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [25/7/2023]
25 Jul 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.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [4/7/2023]
04 Jul 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.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [7/6/2023]
07 Jun 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.
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EP 200 (Local News)
EP 200 (Revised on 1 June 2023) – Effective 1 July 2023
01 Jun 2023
ISCA issued EP 200 (Revised on 1 June 2023) 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. The AML/CFT requirements remain the same for (i) professional accountants in business, and (ii) professional accountants in public practice and professional firms preparing for or carrying out transactions other than those high-risk activities.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [29/4/2023]
29 Apr 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.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [28/4/2023]
28 Apr 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.
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EP 200 (Local News)
ISCA Invites Comments on EP 200 Exposure Draft to Adopt ACRA AML/CFT Requirements
25 Apr 2023
ISCA issues EP 200 Exposure Draft to adopt the anti-money laundering and countering the financing of terrorism (AML/CFT) requirements which are expected to be included in the subsidiary legislation to the Accountants Act. These requirements are applicable to professional accountants in public practice and professional firms preparing for or carrying out transactions which are considered high risk. The AML/CFT requirements remain the same for (i) professional accountants in business, and (ii) professional accountants in public practice and professional firms preparing for or carrying out transactions other than those high risk activities.
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EP 200 (Local News)
Updates to MAS’ Targeted Financial Sanctions Website [17/3/2023]
17 Mar 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.
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