Our Thoughts
We like to be aware of changes, updates and developments that could affect you as our clients, partners and industry peers.
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ACIP Best Practices on Source of Wealth (SoW) Due Diligence
ACIP’s May 2025 Guidance on Source of Wealth: What Fund Managers Should Know In May 2025, the Anti-Money Laundering and Countering the Financing of Terrorism Industry... -
MAS Proposes Significant Amendments to AML/CFT Framework
On 8 April 2025, the Monetary Authority of Singapore (MAS) issued a consultation paper outlining proposed amendments to its Anti-Money Laundering and Countering the Financing... -
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The FATF Recommendations latest update (as of February 2025)
The Financial Action Task Force (“FATF”) Recommendations serve as the global standard for combating money laundering and terrorist financing (“ML/TF”). These recommendations provide a comprehensive... -
The Digital Asset Economy: Building the Future
Digital assets—including cryptocurrencies, digital payment tokens, stablecoins, and tokenised assets—are transforming financial services and investments. At the heart of this evolution is Web3, a decentralised...