Inter Group
  • Our Services
    • Solutions in Myanmar >
      • Myanmar Incorporation
      • Corporate Secretary
      • Stay Permit Application
      • Human Resources Management
      • Accounting, Taxation & Audit
    • Solutions in Singapore >
      • Singapore Incorporation
      • Corporate Secretary
      • Accounting
      • Taxation
      • Trade Support
  • Resources
    • eNewsletter
    • FAQs
  • Community
    • Blog
    • Press Releases / Milestones
    • Facebook
    • LinkedIn
    • Twitter
  • About Inter Group
    • Why Us?
    • Our Team
    • Our CSR
    • From Our Clients
    • Join Us!
  • Contact

KYC Regulations in Singapore. Why and how does it affect you?

25/10/2017

0 Comments

 
Why?
Singapore has followed the lead of The Financial Action Task Force (FATF) in its effort to combat money laundering and financing of terrorism acts which have been major concerns for international law enforcement authorities.

Read More...
0 Comments
    SOLUTIONS IN MYANMAR
    Myanmar Incorporation
    Corporate Secretary
    Stay Permit Application
    Human Resources Management
    Accounting, Taxation & Audit
    SOLUTIONS IN SINGAPORE
    Singapore Incorporation
    Corporate Secretary
    Accounting
    Taxation
    Trade Support
    QUICK ENQUIRY
      This field cannot be empty, please enter required information.
      This field cannot be empty, please enter required information.
      This field cannot be empty, please enter required information.
    Submit
    SUBSCRIBE FOR UPDATES
    CONNECT WITH US
    BLOG ARCHIVES

    October 2018
    July 2018
    June 2018
    April 2018
    March 2018
    November 2017
    October 2017
    August 2017
    July 2017
    May 2017
    April 2017
    March 2017
    January 2017
    December 2016
    October 2016
    September 2016
    July 2016
    June 2016
    May 2016
    March 2016
    February 2016

    BLOG CATEGORIES

    All
    Doing Business In Myanmar
    Doing Business In Singapore

IMPORTANT! Notice of Office Closure for Chinese New Year: [Singapore Office] 4th - 6th February 2019. We will resume normal operations on 7th February 2019. [Myanmar Office] Business as usual.
Vertical Divider

Quick Links

About Us
Our Services
E-Newsletters
​Blog
​ESS HR Portal (for employees only)
Vertical Divider

Business Formation

Singapore Incorporation
Singapore Corporate Secretary
Myanmar Incorporation
Myanmar Corporate Secretary
Vertical Divider

Accounting

Singapore Accounting Services
Singapore Taxation Services
Myanmar Accounting Services
Myanmar Taxation Services

Contact Us

Phone - Singapore: (+65) 6336 9912 
Phone - Myanmar: (+959) 7310 5353
Email: info@icononline.net
© COPYRIGHT 2005-2019. INTER GROUP PTE LTD. CO. REG. NO.: 201323250M. IGM CO., LTD. CO. REG NO.: 101224430. ALL RIGHTS RESERVED.