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

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

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 ...

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

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

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 ...

SINGAPORE will clarify due diligence requirements for real estate deals and flag companies that seem inactive, as part of ...

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 ...