Monographs/Information Papers
Published Date: 24 August 2022

Strengthening AML/CFT Practices for External Asset Managers

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.