money laundering

The plan will focus on four pillars.

A possible amendment to the law includes giving regulators access to suspicious transaction reports.

The platform will identify financial crime risks through customer data sharing.

It is being fined for breaches related to 11 of its corporate customers.

SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.

This government-sanctioned project may be replicated globally.

This will allow sharing of customer and transaction data on money laundering cases.