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Monetary Authority of Singapore

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Singapore to Establish AML Data-Sharing Platform

by Starling Insights

Observations

May 19, 2023

The government of Singapore has passed a bill to establish the "Collaborative Sharing of ML/TF (money laundering/terrorism financing) Information & Cases", or COSMIC — a digital platform for financial institutions to share information on customers displaying potential financial crime concerns. COSMIC will be owned and operated by the Monetary Authority of Singapore (MAS).

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

MAS Chairman Says World Faces a "Perfect Long Storm"

by Starling Insights

Observations

Mar 14, 2022
MAS
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Individual Accountability Enforcement in Singapore

by Starling Insights

Observations

Aug 09, 2021

Early last month, the Monetary Authority of Singapore (MAS) issued a Consultation Paper, proposing to strengthen its investigative powers. The bill looks to empower MAS to enter premises without prior notice or a court warrant in connection with investigations.

2021 UPDATE | Singapore

by Starling Insights

Compendium

May 17, 2021
All Tags MASSingapore
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