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MAS intensifies AML scrutiny, but says it is not “on a witch hunt”

The Monetary Authority of Singapore (MAS) has intensified its supervision of financial institutions that have high inherent financial crime risks, but the regulator is not “on a witch hunt” as it is acting in the best interests of the industry, says assistant MD Chua Kim Leng. Chua said MAS is keeping a close eye on issues related to anti-money laundering…

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