Showing 5563 Documents for "MAS"
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- MAS
- Macroeconomic Reviews
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- -------- M A S E D Q u a r t e r l y B u l l e t i n , S e p 2 0 0 0 M o n e t a r y A u t h o r i t y o f S i n g a p o r e E c o n o m i c s D e p a r t m e n t C o n t e n t s P a g e 1 I n t e r n a t i o n a l E n v i r o n m e n t 1 1 . 1 E x t e r n a l E c o n o m i c D e v e l o p m e n t s 1 1 . 2 I n t e r n a t i o n a l F i n a n c i a l M a r k e t s 1 3 2 D e m a n d a n d O u t p u t 1 8 2 . 1 A g g r e g a t e D e m a n d 1 8 B o x I t e
- MAS
- Regulations
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- These Regulations apply to all entities regulated under the Payment Services Act and set out licensing and other ongoing requirements. Exemptions from certain requirements of the Act can also be found in these Regulations.
- MAS
- External Publications
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- Financial Action Task Force (FATF)'s guidance for implementing the risk-based approach for financial institutions in the life insurance sector. 1 The Financial Action Task Force (FATF) published in October 2018 a “Guidance for a Risk-Based Approach for the Life Insurance Sector” (FATF Guidance). The FATF Guidance can be found at the FATF website: http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-life-insurance.html . The Guidance was developed in partnership with
- MAS
- External Publications
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- Financial Action Task Force (FATF)'s guidance for implementing the risk-based approach for financial institutions in the securities sector. The Financial Action Task Force (FATF) published in October 2018 a “Guidance for a Risk-Based Approach for the Securities Sector” (FATF Guidance). The FATF Guidance can be found at the FATF website: http://www.fatf-gafi.org/publications/fatfrecommendations/documents/rba-securities-sector.html . The Guidance was developed in partnership with the private sector
- MAS
- Guidance
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- "The Blue Book" by the Singapore Foreign Exchange Market Committee (SFEMC), provides guidance on conduct and market practices for all participants engaging in the wholesale financial markets. 404 Error A Singapore Government Agency Website
- MAS
- External Publications
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- On 29 June 2021, the Financial Action Task Force (FATF) published the “Guidance on Proliferation Financing Risk Assessment and Mitigation” (FATF Guidance). The FATF Guidance can be found at the FATF website: http://www.fatf-gafi.org/publications/financingofproliferation/documents/proliferation-financing-risk-assessment-mitigation.html 2 The FATF recently revised its Standards to require countries, financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs
- MAS
- FATF Statement
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- On 24 June 2011, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of Bolivia, Cuba, Democratic People’s Republic of Korea (DPRK), Ethiopia, Iran, Kenya, Myanmar, Sri Lanka, Syria and Turkey. The text of the FATF statement can be found at: http://www.fatf-gafi.org/document/54/0,3746,en_32250379_32236992_48263734_1_1_1_1,00
- MAS
- FATF Statement
Last revised date:
- On 22 October 2010, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of Iran and the Democratic People’s Republic of Korea (DPRK). The text of the FATF statement can be found at: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/fatfpublicstatement-22october2010.html Financial institutions
- MAS
- FATF Statement
Last revised date:
- On 28 February 2011, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of Iran and the Democratic People’s Republic of Korea (DPRK). The text of the FATF statement can be found at: http://www.fatf-gafi.org/document/11/0,3746,en_32250379_32236992_47221771_1_1_1_1,00.html Financial institutions are advised to accord due consideration
- MAS
- FATF Statement
Last revised date:
- On 16 October 2008, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement on the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of: Iran Uzbekistan Turkmenistan Pakistan São Tomé and Príncípe Northern Part of Cyprus The text of the FATF statement may be found at http://www.fatf-gafi.org/dataoecd/25/17/41508956.pdf Financial institutions are advised to note the FATF’s public statement and take the actions as recommended by