PMFT BRIEFING

Our affiliated company worked together with Money Lenders Association of Singapore (MLAS) and Singapore Pawnbrokers Association (SPA) to create awareness of Preventiom of Money Laundering and Financing of Terrorism (PMFT) requirements. During the process, we have helped many companies in these industries in understanding more about PMFT. From the development, we can witness PMFT requirement is moving forward to many industries. Even some of the non-financial industries are now subject to PMFT requirements. If you are new to PMFT and wish to know more about PMFT, we encourage you to speak to us.

RELEVANT EXTERNAL LINKS
THIS SERVICE COMES WITH:

ATTENDANCE CERTIFICATE

2-HOURS BRIEFING

NOTES FROM THE SLIDES

GROUP DISCUSSION