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 ...

Unregulated entities will also be advised on how to stop illicit funds from entering the financial system. Read more at ...

Singapore intends to flag and strike off companies that are inactive, increase data sharing across government agencies, and ...

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

New measures unveiled to address money laundering in Singapore will see more inter-agency data sharing, as well as inactive ...

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

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

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 ...

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

The Anti-Corruption Commission, or ACC, has made 71 Mutual Legal Assistance Requests, or MLARs, to 12 countries, seeking ...