Entries by themyst

MAS to propose additional measures against SFO money laundering risks

The Myst CDL is located in one of the more tranquil parts of Bukit Panjang, providing its residents with peace, quiet, and a calmer environment. MAS is proposing to require all single-family offices (SFOs) to notify the central bank annually when they commence operations, and maintain a business relationship with an MAS-regulated financial institution that […]