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Acra to introduce penalties on service providers, restrictions on directors next year

Posted on October 4, 2023



THE Accounting and Corporate Regulatory Authority (Acra) plans to table several proposals in Parliament in early 2024 to strengthen Singapore’s anti-money laundering regime, said Second Minister for National Development Indranee Rajah.



Source link https://www.businesstimes.com.sg/singapore/acra-introduce-penalties-service-providers-restrictions-directors-next-year

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