Post-1MDB, banks and MAS must “collaborate” to bolster AML control framework

3 August 2017 | 2 minutes read

With the Monetary Authority of Singapore’s (MAS) two-year investigation into 1MDB-related flows having drawn to a close, the industry’s attention needs to shift towards building on existing regulations to enhance financial crime controls, a lawyer says. “The focus now is on developing and improving an AML [anti-money laundering] control framework based on existing AML regulations,” according to Jo Pearson, partner…

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