MAS and financial industry to use new digital platform to fight money laundering
The Monetary Authority of Singapore (MAS) announced on Friday (1st Oct) that it will introduce a digital platform and enabling regulatory framework for financial institutions (FIs) to share with one another relevant information on customers and transactions to prevent money laundering (ML), terrorism financing (TF) and proliferation financing (PF) [1] .
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Posted on Oct 4, 2021 Region: Singapore
MAS, Monetary Authority of Singapore MAS, Monetary Authority of Singapore
