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Updates to MAS’ Targeted Financial Sanctions Website [30/12/2016]

Professional accountants are encouraged to subscribe to the Monetary Authority of Singapore (MAS)’s targeted financial sanctions website for updates on changes to the lists of United Nations designated individuals and entities, for the purpose of complying with the anti-money laundering and countering the financing of terrorism requirements in the Ethics Pronouncement (EP) 200. 

Please click here for the latest updates from MAS.  Last update was on 30 December 2016. You may also subscribe for email updates on MAS’ “Anti-Money Laundering / Countering the Financing of Terrorism and Targeted Financial Sanctions” here.


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