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Searching Content indexed under Money Laundering by Shook Lin & Bok ordered by Published Date Descending.
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MAS Consults On Proposed Payment Services Notices And Guidelines
On 14 January 2019, the Payment Services Act 2019 ("PS Act"), which will consolidate the existing regimes governing the provision of payment services in Singapore and bring certain unregulated
Singapore
22 Aug 2019
2
Second Reading Of The Serious Crimes And Counter-Terrorism (Miscellaneous Amendments) Bill
In November 2018, the Serious Crimes and Counter-Terrorism (Miscellaneous Amendments) Bill was read for the second time and passed by the Singapore Parliament.
Singapore
14 Jan 2019
3
Payment Services Bill 2018
The Payment Services Bill ("Bill") was tabled for First Reading in Parliament on 19 November 2018.
Singapore
5 Dec 2018
4
Ministry Of Law Consults On Proposed Anti-Money Laundering Regime For Dealers In Precious Stones And Precious Metals
On 17 July 2018, the Ministry of Law announced that it will put in place a new anti-money laundering and countering the financing of terrorism regulatory regime for precious stones and metals dealers in Singapore.
Singapore
18 Sep 2018
5
MAS Proposes Changes To AML/CFT Requirements For Licensed Money-Changers And Remittance Businesses
On 16 January 2018, the Monetary Authority of Singapore ("MAS") issued a consultation paper inviting comments on its proposal to amend anti-money laundering ...
Singapore
26 Jan 2018
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