20 June 2018
A | A
    Print
  

Company law feed-image    Professional practice & education feed-image   

Law Soc: Registered Filing Agents Who Have Breached Anti-Money Laundering/Counter Financing of Terrorism Regulations

Law Society

Registered Filing Agents Who Have Breached Anti-Money Laundering/Counter Financing of Terrorism Regulations

To deter serious breaches and enhance market transparency, ACRA will be publishing the names of Registered Filing Agents ('RFAs') found to have committed serious breaches of Anti-Money Laundering/Counter Financing of Terrorism regulations and have their registration suspended or cancelled by ACRA.

This will take effect for RFAs found to have committed serious breaches arising from inspections conducted from 1 June 2018. The information will be made publicly available on the ACRA website and BizFile+ portal.

For more information visit www.acra.gov.sg/Corporate_Service_Providers.