Inter-Ministerial Committee Publishes Recommendations to Strengthen Singapore’s Anti-Money Laundering Framework: ‘Proactive Prevention, Timely Detection, Effective Enforcement

- 22 October, 2024

Read here: https://www.mas.gov.sg/news/media-releases/2024/imc-report

Link to report: https://www.mas.gov.sg/-/media/mas-media-library/news/media-releases/2024/imc-report.pdf