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Traditional KYC insufficient in reducing proliferation financing: MAS

Information collected from traditional KYC procedures is insufficient in combating proliferation financing (PF), one of the priority risk areas of the Monetary Authority of Singapore, said Ho Hern Shin, assistant managing director of banking and insurance at MAS. Adding to its focus on anti-money laundering and combating the financing of terrorism (AML/CFT), MAS said at a conference recently held by…

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