IMAS Lunchtime Talk Series: Tax Crimes and Money Laundering

IMAS Lunchtime Talk Series: Tax Crimes and Money Laundering

13 Jun 2013

To discourage the entry of tax evasion monies into Singapore’s financial system and to protect Singapore’s reputation as a trusted financial centre, Singapore will be designating tax crimes as money laundering predicate offences in Singapore with effect from 1 July 2013. In this connection, the Monetary Authority of Singapore has stipulated certain staggered timelines for financial institutions (including fund management companies, financial advisers and trust companies) to complete their tax-risk reviews and to submit reports of their findings.

We would like to invite you to a briefing, conducted by PwC, at which the developments and the implications for you and your clients will be discussed. Details of the event are as follows:

So, register your attendance now!

Date: 13 June 2013, Thursday
Time: 11.45am to 2.00pm
Venue: PricewaterhouseCoopers
8 Cross Street
#17-00 PwC Building
Singapore 048424
Registration Fee: Complimentary for IMAS members

A light lunch will be provided at 11.45am. The Talk will start at 12.30pm sharp.

This Talk is exclusive to IMAS members only. If you would like to attend this IMAS Lunchtime Talk, please register with us at

Due to seating constraints, registrations will be on a first-come, first-served basissubject to four (04) registrations per company.

Please click here to view the presentation slides.

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