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Compliance Insight – April 2023

The MAS published a Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector. In this circular, the MAS highlights AML/CFT obligations of financial institutions in wealth management and their respective expectation.
  • April 5, 2023·
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  • AIWM

March 8 AIWM Regulatory & Compliance Update Presentations

We are grateful to Nithi Genesan, Waystone Compliance Solutions, and Saw Meng Tee, EisnerAmper Global for their time and effort as they go through to the latest regulatory changes and key trends for 2023 as well as the tax considerations and updates for our industry. Members can expect more sessions like this.
  • March 13, 2023·
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  • Compliance updates

A word from the Committee by Cynthia See, AIWM Secretary

Singapore adjusted its Dorscon (Disease Outbreak Response System Condition) level from yellow to green and thereafter, Budget 2023 was delivered, setting out a comprehensive range of measures for us to “move forward in a new era”.
  • March 8, 2023·
  • |
  • News
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