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New digital platform allowing banks to exchange information on suspicious customers launched

The platform will be used in the fight against money laundering, terrorism financing and proliferation financing. Read more at straitstimes.com.

Singapore , Adam-maniam , Citibank , Financial-services , Monetary-authority-of-singapore , Standard-chartered-bank , Monetary-authority , Collaborative-sharing , Terrorism-financing-information , Standard-chartered , Markets-act , Straits-times

MAS launches centralised digital platform against money laundering, terrorism financing

MAS launches centralised digital platform against money laundering, terrorism financing
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , Siew-yee , Financial-services , Citibank , Monetary-authority-of-singapore , Collaborative-sharing , Terrorism-information , Markets-act , Loo-siew-yee , Lam-chee-kin ,

Singapore: MAS to bolster defence against money laundering and terrorism financing with COSMIC platform - Connected to India News I Singapore l UAE l UK l USA l NRI

Following public consultation in October 2021, the Financial Services and Markets Act 2022 (FSMA) was amended in May 2023 to set out the legislative framework for COSMIC.

Singapore , Siew-yee , Financial-services , Monetary-authority-of-singapore , Monetary-authority , Collaborative-sharing , Terrorism-financing , Markets-act , Loo-siew-yee , Assistant-managing-director , Financial-crime ,

Daily Debrief: What Happened Today (Apr 1)

Daily Debrief: What Happened Today (Apr 1)
businesstimes.com.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstimes.com.sg Daily Mail and Mail on Sunday newspapers.

Singapore , China , Chong-meng , Su-haijin , Isetan-mitsukoshi , Revenue-authority-of-singapore-iras , Monetary-authority-of-singapore , Manpower-ministry , Redevelopment-authority , Urban-redevelopment-authority , Collaborative-sharing , Terrorism-information

Singapore MAS launches COSMO: FIs can warn each other of suspicious activities

Singapore MAS launches COSMO: FIs can warn each other of suspicious activities
financefeeds.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financefeeds.com Daily Mail and Mail on Sunday newspapers.

Singapore , Siew-yee , Monetary-authority-of-singapore , Standard-chartered-bank , Financial-services , Citibank , Monetary-authority , Markets-act , Collaborative-sharing , Terrorism-financing-information , Information-sharing , Proactive-engagement

Singapore: MAS To Bolster Defence Against Money Laundering And Terrorism Financing With COSMIC Platform

Singapore: MAS To Bolster Defence Against Money Laundering And Terrorism Financing With COSMIC Platform
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Singapore , Siew-yee , Monetary-authority-of-singapore , Financial-services , Monetary-authority , Collaborative-sharing , Terrorism-financing , Markets-act , Loo-siew-yee , Assistant-managing-director , Financial-crime ,

Consultation Paper on the Regulations Relating to FI-FI Information Sharing for AML/CFT

Consultation Paper on the Regulations Relating to FI-FI Information Sharing for AML/CFT
mas.gov.sg - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mas.gov.sg Daily Mail and Mail on Sunday newspapers.

Financial-institution , Collaborative-sharing ,

Singapore banks say money laundering risks up after $2B scandal

Singapore banks say money laundering risks up after $2B scandal
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Singapore , Credit-suisse , Financial-stability-review , Collaborative-sharing ,

Singapore looking at using AI in fight against money laundering, says central bank chief

Monetary Authority of Singapore chief Ravi Menon, who is retiring soon, also ruled out entering politics.

Singapore , Ravi-menon , Monetary-authority-of-singapore , Monetary-authority , Singapore-fintech-festival , Collaborative-sharing , Terrorism-financing-information , Artificial-intelligence , Singapore-fintech-festival-2023 ,

Singapore Banks Eye Chinese Clients as Money Laundering Investigation Grows

Singapore banks eye Chinese clients as money laundering investigation grows as the amount of illicit funds reaches $1.75 billion.

Singapore , China , Chinese , Singaporean , Reuters , Banker-international , Council-for-estate-agencies , Singapore-bank-accounts-under , Monetary-authority-of-singapore , Singapore-banks-eye-chinese-clients , Money-laundering-investigation