Monetary Authority of Singapore Launches COSMIC Platform to Combat Money Laundering

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Posted by - Latinos Media -

on - April 2, 2024 -

Filed in - Business -

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The Monetary Authority of Singapore (MAS) has launched COSMIC, the first centralized digital platform to facilitate sharing of customer information among financial institutions (FIs) to combat money laundering (ML), terrorism financing (TF) and proliferation financing (PF) globally. The Financial Services and Markets (Amendment) Act 2023... Read More

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Monetary Authority of Singapore Launches COSMIC Platform to Combat Money Laundering

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