Singapore regulations added to Regulations page
It's a selected set of the more universally-implemented programs – Iran, Liberia, North Korea and Sudan, to name a few. And the anti-terrorism program was revoked. Posted with Blogsy
Yesterday’s News: MAS Publicizes June 21 FATF Statement
As FinCEN and OSFI have done, the Monetary Authority of Singapore Issued the following statement on its website: 4 July 2013 FATF Statement On 21 June 2013, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the […]
Mr. Watchlist 