SINGAPORE LAUNCHES FINANCIAL SECTOR/REGULATORY GROUP TO FIGHT MONEY LAUNDERING
May 1st, 2017
A GOVERNMENT-industry partnership has been launched to strengthen Singapore’s fight against money laundering and terrorism financing (ML/TF). The country’s central bank, the Monetary Authority of Singapore (MAS) and the Singapore Police Force have created an Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP). It unites financial and other industry participants, regulators, law enforcement agencies and other government bodies to collaboratively identify, assess and mitigate key ML/TF risks facing Singapore, at home and ...
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