The Straits Times Business News March 20, 2023 5:14 PMSINGAPORE – To thwart financial criminals who avoid detection by making illicit transactions across an ever-shifting web of accounts, the Monetary Authority of Singapore (MAS) has mooted a secure digital platform for financial institutions (FIs) to share information on suspicious customers. Go to Source 20/03/2023 – 12:02 […]Continue reading

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