Tagged: amendments

FATF Remains Focused on Preventing Terrorist Financing Abuse via Implementation of Risk-based Measures

The non-profit sector performs a vital role in our society, providing relief and support to groups of the population in need, “at times of urgent crisis and often in challenging circumstances and regions.” Unfortunately, charitable fundraising has also “been used to provide cover for the… Read More

Dubai International Financial Centre (DIFC) Announces Consultation on Digital Assets Law

Dubai International Financial Centre (DIFC), the global financial center in the MENA and Southeast Asia region, has proposed to enact a Digital Assets Law, a Law of Security and related amendments to select existing legislation “to cater to the requirements of the DIFC’s proposed digital… Read More

Monetary Authority of Singapore Announces Re-Appointments of MD, Key Board Members

The Monetary Authority of Singapore (MAS) recently announced the re-appointment of three existing members to its Board of Directors and the re-appointment of its Managing Director. Mr Lucien Wong, Attorney-General, and Mr Chaly Mah, Chairman of NetLink NBN Management Pte Ltd, will be “re-appointed to… Read More

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