The Monetary Authority of Singapore said that it had conducted thematic inspections on the AML/CFT name-screening frameworks and processes of selected financial institutions in 2021.  Its resulting paper sets out its supervisory expectations and good practices, areas for improvement, and illustrative examples observed from the inspections.  It advises that financial institutions should benchmark themselves against the supervisory expectations and good practices in the paper.

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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