Showing 5563 Documents for "MAS"
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- MAS
- FATF Statement
Last revised date:
- On 24 October 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, Indonesia and Myanmar, which have not made sufficient progress in addressing
- MAS
- FATF Statement
Last revised date:
- On 22 February 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, Nigeria, Pakistan, Sao Tome
- MAS
- FATF Statement
Last revised date:
- On 22 June 2012, 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. Ecuador, Vietnam and Yemen, in addition to the jurisdictions listed previously which have not made sufficient
- MAS
- FATF Statement
Last revised date:
- On 19 Oct 2012, 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; and Jurisdictions with strategic AML/CFT deficiencies that have not made sufficient progress in addressing
- MAS
- FATF Statement
Last revised date:
- On 16 Feb 2012, 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. Ghana, Indonesia, Pakistan, Tanzania and Thailand, in addition to the jurisdictions whichhad been listed
- MAS
- FATF Statement
Last revised date:
- On 28 Oct 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 Nigeria and Sao Tome and Principe, in addition to the previously announced 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
- MAS
- Speeches
Last revised date:
- His Excellency Paul Kagame, President of the Republic of Rwanda, His Excellency Hakainde Hichilema, President of the Republic of Zambia, distinguished guests, ladies and gentlemen, good afternoon. I am delighted to be part of this remarkable session bringing Africa and Asia together on the theme of Enabling FinTech for Good . There is much we can do together, and Singapore is proud to be part of this effort. Since coming here a couple of days ago, my colleagues and I have been struck by the energy
- MAS
- FATF Statement
Last revised date:
- On 25 June 2010, the Financial Action Task Force (FATF), of which Singapore is a member, issued an updated statement highlighting the serious deficiencies in the anti-money laundering/combating the financing of terrorism (AML/CFT) regimes of the following jurisdictions: Iran Democratic People's Republic of Korea Sao Tome & Principe The text of the FATF statement may be found at: http://www.fatf-gafi.org/dataoecd/17/5/45540828.pdf Financial institutions are advised to give due consideration to the
- MAS
- Speeches
Last revised date:
- ESM Goh, Dr Euston Quah, distinguished guests, ladies and gentlemen. It is both an honour and pleasure to speak to you. There are many pressing issues I could talk about today. The world is just emerging from the most devastating pandemic in over a century, with far-reaching changes whose effects will be felt for years to come. A major war has broken out between the two largest countries in Europe, heightening geopolitical risks and setting off a food and energy crisis across the world. The global
- MAS
- Speeches
Last revised date:
- Mr John Neal, CEO, Lloyd’s of London Ladies and Gentlemen 1. Thank you for inviting me to join you today. Let me begin by congratulating the Cyber Risk Management Project or CyRiM, on the launch of its catastrophic cyber attack scenario report. CyRiM is led by the Nanyang Technological University’s Insurance Risk and Financial Research Centre, in partnership with industry Founding Members Aon Centre for Innovation and Analytics, Lloyd’s, MSIG, SCOR and TransRe, and has partnered the University