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Accountants set to come under new anti-money laundering, terrorism financing rules

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Singapore already has guidelines and laws that govern the behaviour of professional accountants in these areas.

Singapore

PROFESSIONAL accountants will soon have a new set of obligations to meet, in terms of the controls and procedures they will have to put in place to counter money-laundering (ML) and terrorism-financing (TF) efforts.

These enhanced mandatory requirements come in the form

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