What the role is: The International Legal Division (ILD) promotes and safeguards Singapore's interests through the... development of a progressive international legal framework consistent with the rule of law. ILD is involved in advancing Singapore...
What the role is: The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible... - Perform data analysis and visualization - Support ACD's international engagements and preparation for the FATF ME of Singapore...
and formulation, AML/CFT/CPF or FATF work, or legal qualifications would be an advantage * Key required competencies* [International...What the role is: The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible...
What the role is: The Anti-Money Laundering / Countering the Financing of Terrorism Division (ACD) is responsible... on regulatory breaches - Perform data analysis and visualization - Support ACD's international engagements and preparation for the...
, criminal law, international law and legislation, AGC is able to provide a vast array of legal expertise for the good governance.... e) Oversee Records Management for Corporate Services Division in compliance with IM4L. f) Collaborate with key stakeholders...