AML/CFT Singapore, Hong Kong, UAE and beyond

Anti-Money Laundering and Countering the Financing of Terrorism remain key regulatory priorities. Curia Regis provides practical insights on AML/CFT requirements, customer due diligence, transaction monitoring, sanctions compliance and MAS expectations.

National Risk Assessment (NRA) – Money Laundering & Terrorism Financing Risks

Singapore updated its National Risk Assessment (NRA) on Money Laundering (ML) and Terrorism Financing (TF) risks. The update reflects new threats and vulnerabilities shaped by global, regional and local developments.…

Comments Off

September 6, 2024

AML/CFT / Regulatory Compliance

Navigating AML/CFT Controls: Establishing Sources of Wealth

The Monetary Authority of Singapore (MAS) recently strengthened how Regulated Financial Institutions (FIs) in Singapore establish Sources of Wealth for customers and their Beneficial Owners. This is part of an…

Comments Off

August 8, 2024

End of content

No more pages to load

← Newer Posts

National Risk Assessment (NRA) – Money Laundering & Terrorism Financing Risks

Navigating AML/CFT Controls: Establishing Sources of Wealth

OUR SERVICES

HIGHLIGHTS

Contact Us