Singapore May Step Up Money Laundering, Terror Finance Rules – Bloomberg
Financial Express |
Singapore May Step Up Money Laundering, Terror Finance Rules
Bloomberg The Monetary Authority of Singapore may step up regulations to curb money laundering and terrorism financing risks posed by remittance agents, money changers and some Internet-based payment systems. Controls on pawnbrokers and corporate service … Singapore May Step Up Money Laundering, Terror Finance Rules (1) Singapore to tighten control of money laundering, terrorist financing |
