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Investment Management Association of Singapore (IMAS) is a representative body of investment managers in Singapore. It seeks to foster high standards of professionalism and promote exemplary practice amongst member firms, and also serves as a collective voice where representation is needed on behalf of the investment management industry, facilitate training for its members, and contribute towards investor education.

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ANTI-MONEY LAUNDERING/ COMBATING THE FINANCING OF TERRORISM (AML/CFT)

Posted byimas July 14, 2021July 14, 2021

This template provides general guidance to assessing money laundering and financing of terrorism risk.

  • IMAS Guidance to Assessing Money Laundering and Financing of Terrorism (ML/FT) Risk 

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Investment Management Association of Singapore (IMAS) is a representative body of investment managers in Singapore. It seeks to foster high standards of professionalism and promote exemplary practice amongst member firms, and also serves as a collective voice where representation is needed on behalf of the investment management industry, facilitate training for its members, and contribute towards investor education., Proudly powered by WordPress.