Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, ...

Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in ...

Singapore’s Inter-Ministerial Committee (IMC) unveiled a comprehensive report, outlining enhanced strategies and ...

Singapore intends to flag and strike off companies that are inactive, increase data sharing across government agencies, and ...

Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as ...

The measures were recommended by an inter-ministerial committee that drew lessons from the billion-dollar money laundering ...

Unregulated entities will also be advised on how to stop illicit funds from entering the financial system. Read more at ...

New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive ...

SINGAPORE (Reuters) - Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, striking off of inactive companies and channels and ...

Engaging businesses such as car dealers to report suspicious activities and inter-agency data-sharing are some of the new ...