Anti-Money Laundering Webinars | Nigel Pereira

30 October 2020 07:01 by Nigel Pereira

Nigel Pereira | Partner | RHTLawAsia

Lionel and Nigel outline the current regulatory landscape as well as upcoming changes to Anti-Money Laundering & Counter Terrorism Finance law in Singapore. They share the latest trends of Anti-Money Laundering law in Singapore and explains what are the main regulators’ key priorities for 2020.

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Nigel Pereira Partner, RHTLaw Asia

NIGEL PEREIRA was listed in Who’s Who Legal 2015 and 2019 for Investigations, Who’s Who Legal 2019 for Asset Recovery and “Recommended” by Doyles’ Guide on Leading Singapore Family & Divorce Lawyers in 2015.He is a Certified Fraud Examiner (ACFE), a member of the Chartered Institute pf Arbitrators (CIArb) and INSOL International, and an affiliate of the Society of Trust and Estate Practitioners (STEP). He also holds certification in IT risk, governance, security and computer... Read more

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