GUIDANCE
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Law Society of Singapore issues new directives to tighten AML standards
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MAS publishes comprehensive expert guidance on the fast-growing threat of AI deepfakes to financial institutions
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Congratulations to Dr Ben Fok on the IBF Distinguished Fellow Award 2025
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US indicts Cambodian scam empire, with possible Singapore connections
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New MAS Guidelines Set to Enhance Digital Advertising Standards for Financial Institutions
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MAS Revises Guidelines for Fund Management Company Directors, CEOs and AUM
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Police Investigates Operator of Tokenize Xchange
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FATF issues new updates in June 2025, highlighting North Korea, Iran and Myanmar
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Singapore’s AUM grows an impressive by 12% to S$6 Trillion in 2024: MAS
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MinLaw Issues Enforcement Update on Legal Sector’s AML Failures
