You are here

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

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


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...

BT is now on Telegram!

For daily updates on weekdays and specially selected content for the weekend. Subscribe to