MAS to set up dedicated AML and enforcement departments

14 June 2016 | 2 minutes read

With the 1MDB-BSI fiasco still high on watchdogs’ agendas, the Monetary Authority of Singapore (MAS) will establish a dedicated anti-money laundering department, as well as an enforcement department, to combat criminal financial activity in the city-state MAS will open the doors to both departments on 1 August 2016. According to the Singapore authority, the dedicated AML department is intended to…

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