anti-money laundering (AML)

Any suggestion that the investigation was related to Chinese Foreign Minister Wang Yi’s visit to Singapore was called "absurd".

MAS sent a note to the compliance heads of all financial firms to examine any suspicious or unusual transactions.

The police seized $125 million from a suspected money launderer’s accounts with Julius Baer and Credit Suisse AG's local unit.

Vang Shuiming had financed 10 units at Canninghill Piers and one unit at Park Nova.

A Singapore money laundering probe involving more than $1 billion is shining a light on fund flows from abroad.

ZURICH (Sept 17): Credit Suisse will be overseen by an independent monitor after failing in its duty to combat corruption in cases linked to soccer body Fifa and Venezuelan and Brazilian state oil companies, Swiss finance industry watchdog Finma said on M

SINGAPORE (Aug 24): United Overseas Bank (UOB) says it has enhanced its anti-money laundering (AML) surveillance abilities with an integrated solution that enables the bank’s existing AML systems to make sharper, smarter and swifter detection of high-ri

SINGAPORE (Apr 12): Regulation technology (regtech) is set to grow in the coming years, says financial services firm EY in its recent white paper.

SINGAPORE (Nov 14): The Monetary Authority of Singapore (MAS) has released a guide to digital token offerings or initial coin offerings, where capital is raised via the use of cryptocurrency such as Bitcoin.

SINGAPORE (Sept 21): Despite having one of the strongest anti-money laundering (AML) ecosystems in the region, Singapore continues to struggle with its exposure to money laundering risks.