Supervisory Oversight for Anti-Money Laundering / Combating Financing of Terrorism : Off-site Monitoring

This is a presentation by Ms. Malkit G. Singh, Director of Complex Institutions Supervision Department, Monetary Authority of Singapore, at the Anti-money Laundering and Combating the Financing of Terrorism seminar in Tokyo, 5-9 July 2004.

Download this Paper/Presentation [ PDF 175.8KB | 40 pages ].