Dentons Rodyk
Developers face new requirements as Singapore safeguards property market from AML/TF activities
SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.
Developers face new requirements as Singapore safeguards property market from AML/TF activities
SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.
High time for MAS to amplify investigative powers: law firms
The proposed amendment will strengthen MAS’ power in multiple acts.
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Commentary
It’s high time for property developers to implement effective anti-money laundering requirements
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