FATF Identifies Singapore Financial Crime Framework Strengths
The Financial Action Task Force (FATF) released a report stating Singapore has a robust framework for combating financial crime. The global watchdog noted that areas for improvement remain, specifically regarding the enhancement of certain regulatory processes.
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Sources · 7 independent
CNA938 Singapore
“Singapore has a robust framework for combating financial crime, according to a global watchdog's latest report. But the Financial Action Task Force, or FATF, says areas for improvement include enhancing a...”
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