16 October 2018

Contributed by Allen & Gledhill Partners Lim Pek Bur, Loong Tse Chuan, Francis Mok and Edward Tiong, the Singapore chapter in Getting the Deal Through: Private Banking & Wealth Management covers topics such as regulatory bodies, licensing requirements and conditions, anti-money laundering and financial crime prevention requirements, politically exposed persons, due diligence and know your customer requirements, cross-border restrictions, tax disclosure and reporting requirements, legal structures for holding private assets, confidentiality obligations, liability, claims and dispute resolution.

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