money laundering
Developers face new requirements as Singapore safeguards property market from AML/TF activities
Developers face new requirements as Singapore safeguards property market from AML/TF activities
SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.
Join the community
Most Read
1. Indonesia sets 2032 target for first nuclear power plant 2. Zurich Indonesia speeds up claims after Bali floods 3. Seven in 10 APAC insurers expect private equity returns to rise 4. 71% of Asia’s youth prioritise financial planning: Study 5. Capital rules force Indian insurers to curb aggressive discountingResource Center
Awards
Event News
Malaysia Management Excellence Awards 2025 Winner: Trudy Tan of Sanofi-Aventis (Malaysia) Sdn. Bhd.
Trudy Tan of Sanofi-Aventis (Malaysia) highlights how Sanofi Malaysia has grown through operational excellence and regional integration.
Commentary
APAC’s hidden CX crisis on the frontline