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.
MAS Enforcement Report 2017/2018
The inaugural MAS Enforcement Report sets out the enforcement actions taken by MAS for the reporting period of July 2017 to December 2018. The report also outlines MAS’ enforcement priorities, the types of misconduct MAS is currently investigating and the key initiatives MAS has undertaken to uphold Singapore’s reputation as a clean and trusted financial centre.
The report can be downloaded in full in PDF format and viewed and printed with Adobe® Acrobat® Reader.