Anti-Money Laundering Webinars | Nigel Pereira

30 October 2020 07:01 by Nigel Pereira

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.