新加坡将通过新法案 公司秘书服务提供商CSP法案 加强对反洗钱以及公司挂名董事合规性的监管和处罚

For more details, please refer to Annex A (PDF, 240KB).

https://www.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/public-consultation-on-proposed-legislative-amendments-relating-to-singapore's-regulatory-regime-for-csps/310522_public_consultation_csp_bill_annex_a_detailed_proposals.pdf

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