Xổ số xoa dịuSince the regulatory framework for CSPs was enhanced in 2015, there were some RFAs that were found to have committed significant breaches of AML/CFT regulations.
As a deterrence and to uphold market transparency, ACRA will be publishing the names of RFAs that have their registrations suspended or cancelled due to severe breaches of AML/CFT regulations.
This will apply to RFAs that have been subjected to ACRA's inspections from 1 June 2018.
These measures are vital to upholding the standards of the industry and ensuring that RFAs discharge their professional duties responsibly.
Xổ số xoa dịuThe information will appear in the Filing Agent/Qualified Individual (FA/QI) Enquiry search results on BizFile+ portal and the ACRA website.
Click hereXổ số xoa dịu for more frequently asked questions.