This information paper follows from a series of anti-money laundering and countering the financing of terrorism (AML/CFT) thematic inspections and engagements conducted by MAS of selected external asset managers. It sets out MAS’ supervisory expectations for effective AML/CFT frameworks and controls and includes good practices and illustrative examples observed.
MAS Enforcement Report 2019/2020
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.
The report can be downloaded in full in PDF format and viewed and printed with Adobe® Acrobat® Reader.