This MWKA Online Talk was delivered on 21 October 2020 by Ms Cassandra Thomazios & Mr Tommy Wong and moderated by Ms Wong Su Ann. Please visit https://mahwengkwai.com/talks-signup/ to register for upcoming talks.
Money laundering and terrorism financing risks are rapidly and constantly evolving. Many financial institutions, companies, partnerships, agencies, clubs and societies have been used as conduits for money laundering and terrorism financing activities. Accordingly, reporting obligations have been imposed on reporting institutions to comply with the provisions of AMLA 2001. Join us for this online talk in which our speakers will identify who falls within the ambit of ‘reporting institutions’ and discuss the reporting obligations imposed on these reporting institutions.
● Money laundering and terrorism financing
● Reporting institutions
● Reporting obligations
● Compliance Programmes
● Suspicious Transaction Report
Speakers: Cassandra Thomazios (Partner) & Tommy Wong (Associate)
Moderator: Wong Su Ann (Associate)