MAS issued Revised Guidelines
MAS issued Revised Guidelines on licensing, registration and conduct of business for Fund Management Companies on 29 Nov 2023.
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February 2023 FATF statement
February 2023 FATF statement The Financial Action Task Force (FATF) has continued to pause the review process for the Democratic People’s Republic of Korea (DPRK) and Iran in light of the COVID-19 pandemic and given that the DPRK and Iran are already in the list of “High-Risk Jurisdictions subject to a Call for Action”. As
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