A candid – although short – interview with outgoing Singapore MAS MD Ravi Menon on money laundering
Some key points we picked up from the interview from Ravi Menon - MD at MAS - with Bloomberg TV
KYC – Know Your Customer is not only relevant for banks
About the importance of Know-Your-customer for corporate service providers, lawyers, real estate agents, suppliers of luxury goods, yacht brokers and car dealers
Recent events in Singapore that hint at changes in 2024
When the news came out earlier this year that the government was working on a big money laundering bust, one of the first comments already indicated that the regulations in the island state were not…