by Willie Tan | Apr 13, 2025 | News
Singapore has firmly established itself as a leading global hub for trust and wealth management services. To support this standing and ensure market integrity, the Monetary Authority of Singapore (MAS) has implemented a comprehensive and robust regulatory framework....
by Willie Tan | Apr 9, 2025 | Uncategorized
Navigating the regulatory landscape is crucial for any business operating in or considering relocating to Singapore. A key aspect of compliance, particularly concerning Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), involves understanding...
by Willie Tan | Feb 20, 2025 | Running Your Company
What is the “STRO”? The Suspicious Transaction Reporting Office (STRO) is Singapore’s Financial Intelligence Unit (FIU). It plays a crucial role in the country’s financial regulatory framework by receiving and analysing Suspicious Transaction Reports...
