Read more about the article MAS Proposes Significant Amendments to AML/CFT Framework
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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 of Terrorism (AML/CFT) Notices

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May 6, 2025
Read more about the article The FATF Recommendations latest update (as of February 2025)
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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 framework of measures that countries…

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March 21, 2025

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