Singapore has a robust framework for combatting financial crime according to international body
What the MAS said
The Financial Action Task Force published a peer evaluation report of Singapore today, which strongly affirmed that Singapore has a robust and effective framework and process to counter money-laundering, terrorism financing and proliferation financing.
Published by MAS . Read the full notice at the source for the authoritative text.
Context
Monetary Authority of Singapore (MAS) — Singapore's central bank and integrated financial regulator. We track 148 updates from them.
Singapore's financial sector is regulated by MAS. Browse all Singapore updates.
This update is classified under AML / Financial Crime and General.