Implementing Effective Mandatory Annual Compliance Training Programs

Introduction In today's ever-evolving regulatory landscape, ensuring that your organisation complies with relevant laws and regulations is not just a legal obligation; it's essential for maintaining…

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On sanctions, corruption, real estate and luxury goods in Singapore

The raid and the capture of hundreds of millions of assets and luxury goods has been headline news for a while in Singapore and it raises many questions in the press, for instance on the diligence of…

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What is the MAS up to?

The news about the capture of close to a billion Singapore dollar in assets under a suspicion of money laundering is only the beginning… -          first there’s a reaction from MAS in the Business…

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