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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website and FATF Statement [7/7/2016]
06 Jul 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [20/6/2016]
19 Jun 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [12/5/2016]
11 May 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [20/4/2016]
19 Apr 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [1/4/2016]
31 Mar 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website and FATF Statement [2/3/2016]
01 Mar 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 (AML) and countering the financing of terrorism (CFT) requirements in the Ethics Pronouncement (EP) 200.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [23/2/2016]
22 Feb 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [11/2/2016]
10 Feb 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [15/1/2016]
18 Jan 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.
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Archived local and international news - EP 200
Updates to MAS’ Targeted Financial Sanctions Website [11/1/2016]
12 Jan 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.
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