eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024_08_15-MAS_Circular_Provides_Further_Guidance_V3.pdf
www.mas.gov.sg/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/amld-circular-08-2024—establishing-the-sow-of-customers.pdf