The TF NRA seeks to further deepen the understanding by law enforcement agencies, supervisors/regulators and the private sector of Singapore’s key TF threats and vulnerabilities, so that appropriate prevention and mitigation measures may be taken.

The MAS Enforcement Report sets out the enforcement actions taken by MAS for the reporting period of January 2019 to June 2020. The report also gives an update on the progress of MAS' enforcement priorities for 2019/2020 and outlines MAS’ key enforcement priorities for 2020/2021.

Information on culture and conduct outcomes financial institutions should work towards in specific areas such as governance, hiring, communication channels and performance management. The paper also provides examples of good practices gathered from a thematic survey and dialogue sessions conducted by MAS with banks, insurers and capital market intermediaries.