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'Cannot be too lax, too stringent': Inter-ministerial committee on tighter anti-money laundering measures

Engaging businesses such as car dealers to report suspicious activities and inter-agency data-sharing are some of the new measures the government has proposed on Friday (Oct 4) to tackle money laundering in Singapore. The tightened framework comes af


  • Oct 04 2024
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'Cannot be too lax, too stringent': Inter-ministerial committee on tighter anti-money laundering measures
'Cannot be too lax, too stringent': Inter-ministerial committee on tighter anti-money laundering measures

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