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MAS RESPONDS TO FEEDBACK ON ITS CONSULTATION TO DESIGNATE TAX CRIMES AS MONEY LAUNDERING...

April 2013 - Crime. Legal Developments by Drew & Napier LLC .

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PREDICATE OFFENCES

On 9 October 2012, the Monetary Authority of Singapore ("MAS") issued a consultation paper to seek feedback on the designation of tax crimes as money laundering predicate offences in Singapore, which will come into effect on 1 July 2013. The consultation closed on 9 December 2012. Drew & Napier LLC had issued an update on this consultation paper. Please click here to refer to the update.

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