MAS and Financial Industry to Use New Digital Platform to Fight Money Laundering

Read here: https://www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-laundering

Consultation paper: https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/1-Oct-2021-FI-FI-Information-Sharing-Platform-for-AMLCFT/Consultation-Paper-on-FI-FI-Information-Sharing-for-AMLCFT.pdf

Annex B – Proposed Provisions for FI-FI Information Sharing Platform for AMLCF: https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/1-Oct-2021-FI-FI-Information-Sharing-Platform-for-AMLCFT/Annex-B—Proposed-Provisions-for-FI-FI-Information-Sharing-Platform-for-AMLCFT.pdf