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Singapore Moves to Bolster AML and CFT Measures Following New Assessment Report by the Financial Action Task Force |
http://blog.get4x.com/singapore-aml-cft-fatf
October 11, 2016. Singapore Moves to Bolster AML and CFT Measures Following New Assessment Report by the Financial Action Task Force. It's only fair to share. With senior executives being prosecuted, in relation to the ongoing probe of Malaysian State Investment Fund, 1MDB. DBS and UBS have been slapped with fines totalling S$2.3million for 23 breaches of MAS Notice 1014 – Prevention of Money Laundering and Countering the Financing of Terrorism. FATF’s AML / CFT 2016 Assessment Report of Singapore.
4xlabs.co
Team | 4xLabs - Innovation in foreign exchange - 4xlabs.co
https://www.4xlabs.co/team.html
A diverse executive team. A united future vision. The success of 4xLabs is directly attributable to the passion, hard work and dedication of our diverse and international team. Over the last few years, we have grown from strength to strength, building on our core competencies, and varied experiences from different cultures and countries to launch the leading operating system for money changers in the region.
4xlabs.co
4xLabs - Innovation in foreign exchange - 4xlabs.co
https://www.4xlabs.co/index.html
INNOVATION IN FOREIGN EXCHANGE. Bringing price transparency to the millions of people and businesses exchanging currencies globally. Biz4x is the leading operating system for licensed money changers that helps them access live FX rates, manage their business, perform KYC compliance checks (AML, CFT and PEP), and grow their business by listing their Buy and Sell rates on Get4x. Try Biz4x for free. Start your free trial now. Download Get4x and compare exchange rates today.
rossdowsen.wordpress.com
rossdowsen | Let's storymorry | Page 2
https://rossdowsen.wordpress.com/page/2
When Mr Pappii and i Go Travel. Newer posts →. Istanbul Aku Dah Datang – Day 1. December 23, 2014. 27 November 2014 (Day 1). Sebenarnya takde rancangan pon nak ke Istanbul. Kehendak hati nulari nak ke Japan dari pregnant kan si Khaleeda haritu. Dari awal pregnant sampai la bersalin sampai la Khaleeda 8 bulan akhirnya tak dapat jugak nak ke Japan. Kenapa? Macam tu le kot kalau aku ambik dari Singapore. Best jugak trip macam tu. Ok…simpan hasrat ketat2 dalam hati, malam ni cite dengan Mr Pappi. Haaaa…...
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Hyderabad The Land Of Baigan – Day 2 | rossdowsen
https://rossdowsen.wordpress.com/2015/05/30/hyderabad-the-land-of-baigan-day-2
When Mr Pappii and i Go Travel. Hyderabad The Land of Baigan – Day 1. Hyderabad The Land Of Baigan – Day 3 →. Hyderabad The Land Of Baigan – Day 2. May 30, 2015. Cerita Day 1 Kat sini. Fast food katanya. Idok le lalu teman nak makan kat sini. Ambik gambo je la. Pantun 2 kerat : Bangun pagi nak gosok gigi….air kat umah tak adaaa….(Takde air kot kat umah sampai ke market dia gosok). Tiba-tiba dia muncul depan camera. Suruh ambik gambar dia. Arch De Triomphe India. Nak masok masjid Mecca pon dah macam apa d...
rossdowsen.wordpress.com
May | 2015 | rossdowsen
https://rossdowsen.wordpress.com/2015/05
When Mr Pappii and i Go Travel. Monthly Archives: May 2015. Hyderabad The Land Of Baigan – Day 2. May 30, 2015. Cerita Day 1 Kat sini. Fast food katanya. Idok le lalu teman nak makan kat sini. Ambik gambo je la. Pantun 2 kerat : Bangun pagi nak gosok gigi….air kat umah tak adaaa….(Takde air kot kat umah sampai ke market dia gosok). Tiba-tiba dia muncul depan camera. Suruh ambik gambar dia. Arch De Triomphe India. Nak masok masjid Mecca pon dah macam apa dah rupa mak guard nya. Sangat vavi di situ....
rossdowsen.wordpress.com
rossdowsen | rossdowsen
https://rossdowsen.wordpress.com/author/rossdowsen
When Mr Pappii and i Go Travel. Hyderabad The Land Of Baigan – Day 4. August 31, 2015. Klik cite sebelum nya di sini. Situ lah terletak nya istana raja yang depa panggil guard depa guna tepok-tepok tangan je. (Bukan tepok amai-amai). Tomb of Abdullah Qutb Shah – Sultan ke tujuh dynasty Qutb Shahi. Kalau takmo sesat sila rujuk peta yang ada kat dalam kawasan ni. Nak tanya kat awek dalam gambar ni pon boleh. Ce tengok cara dia posing tu, sangat-sangat mengalukan kedatangan hangpa semua. Kami menghabiskan m...
rossdowsen.wordpress.com
Istanbul Aku Dah Datang – Day 6 | rossdowsen
https://rossdowsen.wordpress.com/2015/05/03/istanbul-aku-dah-datang-day-6
When Mr Pappii and i Go Travel. Istanbul Aku Dah Datang – Day 5. Istanbul 2014 – Cost Summary (Excludes Air Ticket) →. Istanbul Aku Dah Datang – Day 6. May 3, 2015. Cerita sebelum nya kat sini. Dia kata…cheese dia fresh takde bau masam atau rasa loya. (Masa dia cakap macam tu aku buat muka jebek. Jebek tau tak macamana? Pakcik ni jual legging budak-budak. Longgok-longgok je. Selai 1 lira. Brader anggur ni excited suruh ambik gambar dia. Rempah ratus pon ada. Eh justin biber laa nama dia. Aku lupa nak bel...
rossdowsen.wordpress.com
Hyderabad The Land of Baigan – Day 1 | rossdowsen
https://rossdowsen.wordpress.com/2015/05/10/hyderabad-the-land-of-baigan
When Mr Pappii and i Go Travel. Istanbul 2014 – Cost Summary (Excludes Air Ticket). Hyderabad The Land Of Baigan – Day 2 →. Hyderabad The Land of Baigan – Day 1. May 10, 2015. Buat julung-julung kali nye….mempersembahkan….trip aku, abam remy sahak and kengkawan yang lain ke HYDERABAD. Hooreyyy….tepok tangan ramai-ramai. Salah satu attraction dekat Hyderabad – Tomb of Muhammad Quli Qutb Shah. Trip ni ada aku, along, sheema, sara, abam remy sahak and nowwa. Sapa derang? Haaa…dia je mampu. Curi gambo insta ...
rossdowsen.wordpress.com
January | 2015 | rossdowsen
https://rossdowsen.wordpress.com/2015/01
When Mr Pappii and i Go Travel. Monthly Archives: January 2015. Istanbul Aku Dah Datang – Day 3. January 22, 2015. Klik cerita Day 2. Sepanjang perjalanan ke Blue Mosque. Baru lepas mendaki bukit. Muka kontrol jaga pernafasan. Arasta Bazaar. Aku tak beli apa pon kat sini. Tak tanya harga pon. Shopping kat sini tak sesuai untuk golongan traveller bajet rendah macam aku ni ha. Rupanya pope datang. Ooooo Pope datangggg. Derang panggil pope tu papa (baru tau). Hagia sofia pon tutop. Aku tanya...Topkapi ni ad...
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