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KYC Risk Rating May 5, 2025

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Clarifying the Role of Local Resident Directors in Singapore
FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements

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Clarifying the Role of Local Resident Directors in Singapore
FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
AlgoCandy Achieves ISO/IEC 27001 Certification, Reinforcing Commitment to Data Security and Privacy
Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements
MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
FATF updates Standards and consults on guidance to better promote financial inclusion
FATF Announces Key Updates on Jurisdictions Under Monitoring – February 2025
Singapore Man Jailed for 10 Months for Money Laundering Through Corporate Secretarial Companies
Former Director of Corporate Service Provider Charged with 15 Counts Linked to $3 Billion Money Laundering Case
Singapore Director of 980 Companies Jailed for Negligence in Money Laundering Case

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