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Language: 中文 · English · Original

Document detail

Effective Practices to Detect and Mitigate the Risk from Misuse of Legal Persons (2.41 MB)
Open source
Document ID 1011 SG.MAS.insurance MAS Regulations & Guidance - Insurance (RNG)
SG MAS insurance
Published: 2019-06-25T12:10:27+00:00 External ID: /-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/effective-practices-to-detect-and-mitigate-the-risk-from-misuse-of-legal-persons-june-2019.pdf
page
Entity type
Insurance/Approved MAT Insurer
Content type
Guidance

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