Singapore publishes national anti-money laundering strategy

Douglas Toh10-30

The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments.Singapore has published its 32-page national anti-money laundering (...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/2479752537?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2024-10-30 08:00","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2479752537","market":"hk","top_or_hot":-1,"title":"Singapore publishes national anti-money laundering strategy","media":"Douglas Toh","content":"<div>\n<p>The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments.Singapore has published its 32-page national anti-money laundering (...</p>\n\n<a href=\"https://www.theedgesingapore.com/news/anti-money-laundering/singapore-publishes-national-anti-money-laundering-strategy?utm_source=Blog&utm_medium=RSS&utm_campaign=Tiger_Brokers_app_RSS\">Source Link</a>\n\n</div>\n","source":"edge_highlight","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Singapore publishes national anti-money laundering strategy</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSingapore publishes national anti-money laundering strategy\n</h2>\n\n<h4 class=\"meta\">\n\n\n2024-10-30 08:00 GMT+8&nbsp;&nbsp;&nbsp;<a href=https://www.theedgesingapore.com/news/anti-money-laundering/singapore-publishes-national-anti-money-laundering-strategy?utm_source=Blog&utm_medium=RSS&utm_campaign=Tiger_Brokers_app_RSS><strong>Douglas Toh</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments.Singapore has published its 32-page national anti-money laundering (...</p>\n\n<a href=\"https://www.theedgesingapore.com/news/anti-money-laundering/singapore-publishes-national-anti-money-laundering-strategy?utm_source=Blog&utm_medium=RSS&utm_campaign=Tiger_Brokers_app_RSS\">Source Link</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"STRO","symbol_name":"Sutro Biopharma Inc","start_time":0,"source_url":"https://www.theedgesingapore.com/news/anti-money-laundering/singapore-publishes-national-anti-money-laundering-strategy?utm_source=Blog&utm_medium=RSS&utm_campaign=Tiger_Brokers_app_RSS","article_id":"2479752537","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2479752537","pubTimestamp":1730246427,"sourceInfo":{"source_id":"edge_highlight","name":"Edge"},"weMediaInfo":null,"summary":"The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments.","collect":0,"end_time":0,"defaultTopTitle":"theedgesingapore.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"STRO":"Sutro Biopharma Inc","ML":"MoneyLion Inc.","BK4086":"建筑产品","BK4585":"ETF&股票定投概念","MAS":"马斯科","BK4166":"消费信贷","BK4139":"生物科技","LU0170899867.USD":"EASTSPRING INVESTMENTS WORLD VALUE EQUITY  \"A\" (USD) ACC","BK4588":"碎股","SG9999001440.SGD":"United Global Dividend Equity Fund A SGD Dist"},"translate_title":"新加坡发布国家反洗钱战略","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"MAS":1,"ML":1,"STRO":1},"content_text":"The city state takes a firm stance against money laundering while remaining welcoming towards legitimate businesses and investments.Singapore has published its 32-page national anti-money laundering (AML) strategy, as part of continuing efforts to maintain the effectiveness of anti money-laundering (ML) in the country.\nThe strategy, jointly-produced by the Ministry of Home Affairs (MHA), Ministry of Finance (MOF) and the Money Authority of Singapore (MAS), outlines the strategic approach to address ML risks, and guides risk-targeted actions amidst rapidly changing risks and criminal typologies.\nIt highlights three key pillars; the prevention of crime from entering and misusing Singapore’s system, the detecting and identifying of illicit flows and activities to ensure timely mitigation, and finally, the enforcing of firm and dissuasive actions against individuals who abuse Singapore’s system for ML.\nThe national AML strategy also takes into account Singapore’s updated money laundering national risk assessment (ML NRA), which was published on June 20. \nThe ML NRA compiles money laundering risks observed by supervisory and law enforcement agencies, as well as, input from Singapore’s Financial Intelligence Unit, the Suspicious Transaction Reporting Office (STRO), and feedback from private sector entities and counterpart foreign authorities.","kind":null,"is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.29.1","shortVersion":"4.29.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/2479752537"}