We worked together with Money Lenders Association of Singapore (MLAS) and Singapore Pawnbrokers Association (SPA) to create awareness of Preventiom of Money Laundering and Financing of Terrorism (PMFT) requirements. During the process, we have helped majority of the companies in these industries in understanding more about PMFT. From the development, it appears that PMFT is moving forward to many industries. Even some of the non-financial industries are now subject to PMFT requirements. If you are new to PMFT and wish to know more about PMFT, speak to us.