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

Discover how Singapore's Anti-Money Laundering Act has been strengthened with key amendments, including new property seizure ...

Su Weiyi is also listed as an owner of two Hong Kong companies along with a man named Wang Dingkai. Wang Dingkai co-founded a ...

Singapore is enhancing its anti-money laundering (AML) framework with new recommendations from the Inter-Ministerial ...

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

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

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

Authorities in Singapore have announced stringent measures to curb money laundering activities through a new framework. What ...

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

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