We aim to raise the standards and be a collective voice for the money transfer industry.
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Inspection
The Remittance Association (Singapore) organised a seminar on ‘3001 Inspection Readiness’ at…
01/07/2020
The Remittance Association (Singapore) held an AML-CFT training workshop focusing on how a…
01/07/2020
The Remittance Association (Singapore) organised an AML-CFT training workshop in June 2019 for…
01/07/2020
From 1 September 2019, organisations will have to conform with the Personal Data Protection…
01/07/2020
Fintech Singapore