smartKYC’s Response to MAS Guidelines on: Strengthening AML / CFT Name Screening Practice

By Dermot Corrigan
On: 7 September, 2022,
Categories: AML, Opinion

Earlier this year, the Monetary Authority of Singapore (MAS) published an information paper on “Strengthening AML / CFT Name Screening Practice”. The paper “sets out the observations and good practices noted by the thematic inspections, as well as MAS’ supervisory expectations”.

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