Singapore authorities on Friday announced new measures to tackle money laundering, including inter-agency data-sharing, ...

Singapore is urging the country’s real estate agents, gemstone dealers and luxury car sellers to be more proactive in ...

The measures were recommended by an inter-ministerial committee that drew lessons from the billion-dollar money laundering ...

These businesses, who are currently considered as unregulated dealers, will also be engaged on how to refuse to accept large ...

Engaging businesses such as car dealers to report suspicious activities and inter-agency data-sharing are some of the new ...

SINGAPORE will clarify due diligence requirements for real estate deals and flag companies that seem inactive, as part of ...

SINGAPORE -- The government of Singapore on Friday said it will tighten defenses against financial crime in the property and legal sectors, as the city-state ramps up scrutiny of potential money ...

A Singapore court charged a top property billionaire on Friday with obstructing justice and abetting offences by a disgraced ...

The service will screen the names of individuals or entities against sanction lists, watchlists and negative news reports.

In its 2021 report, FATF called upon countries to assess their money laundering risks related to environmental crime. Singapore published its first-ever environmental crimes money laundering ...

Singapore will roll out a fresh slate of measures to strengthen its anti-money-laundering regime in the coming year, as ...