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尽管笼罩在30亿元洗钱案的阴影下，新加坡仍在打击金融犯罪方面获得最高评级

尽管获得高分，一家全球监督机构仍指出新加坡在制裁和某些领域的监管方面存在差距

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Jean Low

Published Wed, May 6, 2026 · 03:00 PM
    • 新加坡是首批接受金融行动特别工作组第五轮评估的国家之一。
    • 新加坡是首批接受金融行动特别工作组第五轮评估的国家之一。 图片来源：商业时报资料图

    本文由AI辅助翻译

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    [新加坡] 新加坡在打击金融犯罪方面，获得了一家全球监督机构的最高评级。尽管2023年发生的30亿元洗钱案暴露了其作为全球金融中心所固有的脆弱性。

    这类备受瞩目的案件凸显了新加坡对犯罪分子的吸引力，以及他们试图滥用新加坡金融体系的范围和规模。

    这是根据全球反洗钱监督机构——金融行动特别工作组（Financial Action Task Force，简称FATF）于周三（5月6日）发布的一份报告中的主要发现。

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