Home » Money Laundring » Singapore: New AML Legislation to focus on nominee Directors and Shareholders

Singapore: New AML Legislation to focus on nominee Directors and Shareholders

www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controls
sprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260
cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention

Update:
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdf
www.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdf
www.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdf
www.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdf