MAS conducted thematic inspections on enterprise-wide risk assessment on money laundering and terrorism financing (EWRA) in 2020. This paper highlights inspection observations and MAS’ supervisory expectations of effective EWRA frameworks and processes that financial institutions should benchmark themselves against.
Published Date: 11 June 2019
MAS’ Approach to Emergency Liquidity Assistance in Singapore
The Emergency Liquidity Assistance monograph aims to provide information to financial institutions on an ex-ante basis to support planning for liquidity stress and crisis management.