MAS finalises data-sharing platform to help banks fight financial crime

6 August 2021 | 4 minutes read

In collaboration with Commercial Affairs Department (CAD) and a number of major banks, the Monetary Authority of Singapore (MAS) is developing a technology-enabled platform for financial institutions (FIs), to share information on customers with “significant risk” red flags and warn each other of potential criminal activity. The details of the platform are being finalised and are expected to be shared…

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