Showing 5563 Documents for "MAS"

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    • MAS
    • FATF Statement

    Last revised date:

    October 2009 FATF Statement
    • On 14 October 2009, 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 The text of the FATF statement may be found at: http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/name,1969,en.html Financial institutions are advised to note the FATF’s public statement and take the
    • MAS
    • FATF Statement

    Last revised date:

    June 2009 FATF Statement
    • On 26 June 2009, 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 The text of the FATF statement may be found at http://www.fatf-gafi.org/topics/high-riskandnon-cooperativejurisdictions/documents/name,1971,en.html Financial institutions are advised to note the FATF’s public statement and take the actions
    • MAS
    • FATF Statement

    Last revised date:

    February 2009 FATF Statement
    • On 25 February 2009, 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 The text of the FATF statement may be found at http://www.fatf-gafi.org/dataoecd/18/28/42242615.pdf Financial institutions are advised to note the FATF’s public statement and take the actions as recommended by the FATF with respect
    • MAS
    • FATF Statement

    Last revised date:

    February 2008 FATF Statement
    • The Financial Action Task Force (FATF), of which Singapore is a member, issued a statement on 28 February 2008, which expressed concern over the deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regime in: Uzbekistan Iran Pakistan Turkmenistan São Tomé and Príncípe Northern Part of Cyprus The text of the FATF statement may be found at http://www.fatf-gafi.org/dataoecd/16/26/40181037.pdf Financial institutions are advised to take the actions as recommended by
    • MAS
    • FATF Statement

    Last revised date:

    February 2010 FATF Statement
    • On 18 February 2010, the Financial Action Task Force (FATF), of which Singapore is a member, issued a statement highlighting the serious deficiencies in  the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: Iran Angola Ethiopia Ecuador DPRK Turkmenistan Pakistan Sao Tome & Principe The text of the FATF statement may be found at: http://www.fatf-gafi.org/dataoecd/34/29/44636171.pdf Financial institutions are advised to give due consideration
    • MAS
    • FATF Statement

    Last revised date:

    February 2014 FATF Statement
    • On 14 February 2014, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of 2 groups of jurisdictions: Democratic People’s Republic of Korea (DPRK) and Iran which have shown no commitment to address their AML/CFT deficiencies. Algeria, Ecuador, Ethiopia, Indonesia, Myanmar, Pakistan, Syria, Turkey and Yemen, which have
    • MAS
    • FATF Statement

    Last revised date:

    June 2014 FATF Statement
    • On 27 June 2014, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/countering the financing of terrorism (AML/CFT) regimes of two groups of jurisdictions: Democratic People’s Republic of Korea (DPRK) and Iran which have shown no commitment to address their AML/CFT deficiencies. Algeria, Ecuador, Indonesia and Myanmar, which have not made sufficient progress in addressing
    • MAS
    • FATF Statement

    Last revised date:

    June 2013 FATF Statement
    • On 21 June 2013, 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 2 groups of jurisdictions: - Democratic People’s Republic of Korea (DPRK) and Iran which have shown no commitment to address their AML/CFT deficiencies. - Jurisdictions such as Ecuador, Ethiopia, Indonesia, Kenya, Myanmar, Pakistan, Sao Tome and Principe
    • MAS
    • FATF Statement

    Last revised date:

    October 2013 FATF Statement
    • On 18 October 2013, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of 2 groups of jurisdictions: Democratic People’s Republic of Korea (DPRK) and Iran which have shown no commitment to address their AML/CFT deficiencies. Algeria, Ecuador, Ethiopia, Indonesia, Kenya, Myanmar, Pakistan, Syria, Tanzania, Turkey and
    • MAS
    • FATF Statement

    Last revised date:

    February 2015 FATF Statement
    • On 27 February 2015, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated Public Statement that highlighted the strategic deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of two groups of jurisdictions: Democratic People’s Republic of Korea (DPRK) and Iran which have not shown sufficient commitment to address their serious AML/CFT deficiencies. Algeria, Ecuador, and Myanmar, which have not yet made sufficient progress