Singapore unveils national anti-money laundering strategy

It will centre on prevention, detection, and enforcement.

Singapore has rolled out its national anti-money laundering (AML) strategy.

The AML Strategy in Singapore centres on prevention, detection, and enforcement, backed by collaborative support, legal structures, and international partnerships.

The strategy also takes into account the updated Money Laundering National Risk Assessment (ML NRA) to strengthen risk response.

The Ministry of Home Affairs, Ministry of Finance, and the Monetary Authority of Singapore published the strategy.

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