www.investmentlawwatch.com/2023/03/singapore-financial-institution-guidance-to-enhance-vigilance-over-money-laundering-and-terrorism-financing/#page=1
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-03_New_AML-Terrorism-Financing-Measures.pdf
Update:
Addressing Money Laundering Risks: MAS Public Consultation on Family Office Safeguards, Anna Bleazard (fticonsulting.com)
Singapore: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing – Global Investment Law Watch
www.investmentlawwatch.com/2023/10/20/2-billion-money-laundering-case-threatens-singapores-reputation/
eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2023-12_COSMIC-Consultation-FIG.pdf&module=LU&topic=LU0013470&sec=b