singapore Archives | Know Your Customer

Author Margherita singapore

UBO Identification: Lessons from Singapore’s Recent Penalties

In a significant move to reinforce anti-money laundering and counter-terrorism financing (AML/CFT) requirements, the Monetary…

Maggie MasperoJune 27, 2023

Articles Author Claus Industry News singapore

Singapore considers tightening AML rules for casinos

As reported by the Straits Times, Singapore is considering tightening the due diligence process for…

Claus ChristensenJune 9, 2020

Articles Author Claus Industry News singapore

20+ Applications for Digital Bank Licenses in Singapore

Since first announcing its digital bank licence initiative in June 2019, the Monetary Authority of…

Claus ChristensenJanuary 8, 2020