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!

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 replies@imas.org.sg.

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

Please click here to view the presentation slides.