Sin🐓gapore enhances anti-money launde💃ring measures
Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city state, the country's Ministry of Home Affairs said.
Keyword: "anti-money laundering"
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State bank issu𝕴es▨ circular to step up anti-money laundering efforts
The State Bank of Vietnam (SBV) has issued a circular guiding certain provisions of the Law on Money Laundering Prevention and Control.
Malays🐷ia tightens rules on anti-money laund๊ering, terrorism financing
Malaysia’s central bank, known as Bank Negara Malaysia (BNM), has issued a revised policy document on anti-money laundering/counter financing of terrorism (ALM/CFT) and targeted financial sanctions (TFS), which take effect on January 1.
Malaysia, Indonesia sign ꦬ2-billion-USD currency swap deal
The central banks of Malaysia and Indonesia on September 27 signed a currency swap agreement, which allows the exchange of local currencies between the central banks of up to 2 billion USD.
Securities watchdog tightens cryp🦹tocurrency management
The State Securities Commission (SSC) has required relevant companies and funds not to engage in any issuance, transaction or brokerage activities related to cryptocurrencies.
Singapore fines 1MDB-linked British banks
The Monetary Authority of Singapore (MAS) has imposed penalties on the local units of two UK-based banks – Standard Chartered and Coutts – for breaching anti-money laundering (AML) rules related to Malaysia's 1MDB fund.
OCB becomes pioneer in anti-money laundering
The Orient Commercial Joint Stock Bank (OCB) has partnered with Fintek Company and Tess International Company in an anti-money laundering project under an agreement signed on November 9.