Document detail

Effective Practices to Detect and Mitigate the Risk from Misuse of Legal Persons (2.41 MB)

Document ID 1087 SG.MAS.insurance_broker MAS Regulations & Guidance - Insurance Broker (RNG)

SG MAS insurance_broker

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 Broker/Approved Insurance Broker

Content type

Guidance

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