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Govt-industry team to tackle terror financing, money laundering

MAS and CAD will co-chair a steering group to identify key risk areas. MAS to step up use of data analytics

Monetary Authority of Singapore (.jpg
The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force on Monday announced the set-up of the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP).

Singapore

THE government is teaming up with industry to fight money laundering and terrorism financing (ML/TF).

The Monetary Authority of Singapore (MAS) and the Commercial Affairs Department (CAD) of the Singapore Police Force on Monday announced the set-up of the Anti-Money

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