MAS Proposes Changes to AML/CFT Requirements for Licensed Money-Changers and Remittance Businesses

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view of Singapore (anti-money laundering and countering the financing of terrorism _Asia_Law_Network)
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Eric Chan

Eric Chan’s practice focus is in financial services regulation. His work includes advising and helping banks and other financial institutions to understand and comply with Singapore financial regulatory rules and regulations. Eric is also extensively involved in advising various financial institutions as well as corporate clients on privacy and personal data protection issues.

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