money laundering
New AML programme targets skills gap in compliance sector
New AML programme targets skills gap in compliance sector
Temasek Polytechnic and Tradekins focus on practical training to strengthen Singapore’s fight against financial crime.
Singapore boosts AML efforts with national asset recovery plan
The plan will focus on four pillars.
Gov’t eyes tighter measures vs. money laundering
A possible amendment to the law includes giving regulators access to suspicious transaction reports.
MAS launches platform against money laundering and terrorism financing
The platform will identify financial crime risks through customer data sharing.
DBS accepts S$2.6m penalty for AML control breaches
It is being fined for breaches related to 11 of its corporate customers.
Developers face new requirements as Singapore safeguards property market from AML/TF activities
SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.
MAS partners with AvePoint for digital platform to deter money laundering, terrorist financing
This government-sanctioned project may be replicated globally.
MAS, Singapore banks build digital platform against money laundering
This will allow sharing of customer and transaction data on money laundering cases.
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