---
title: MAS Publishes Paper on Strengthening AML/CTF Controls
description: MAS published paper on strengthening AML/CTF controls and practices to detect and mitigate risks of misuse of legal persons and complex structures.
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [MAS Publishes Paper on Strengthening AML/CTF Controls](https://www.plenitudeconsulting.com/news-insights/mas-publishes-paper-on-strengthening-aml/ctf-controls)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Aug 30, 2023 1:13:00 PM

The paper sets out typologies and case studies observed by MAS during its inspections of financial institutions (“FIs”), and its supervisory expectations to ensure robust AML/CFT controls.

The paper provides information on:

- Typologies and supervisory observations;
- Customer due diligence and case studies; and
- Ongoing monitoring and case studies.

Firms can read the paper to gain further insights into the expectations of MAS on ensuring they have robust AML/CFT controls in place.

[View full post](https://www.plenitudeconsulting.com/news-insights/mas-publishes-paper-on-strengthening-aml/ctf-controls)

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