🎀 Singapore enhances anti-money laundering measures
Singapore is seeking to make it easier for law enforcement to prosecute money laundering offences in the city state, the country's Ministry of Home Affairs said.
Keyword: "anti-money laundering"
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🍷 State bank issues circular to step up anti-money laundering efforts
The State Bank of Vietnam (SBV) has issued a circular guiding certain provisions of the Law on Money Laundering Prevention and Control.
🍨 Malaysia tightens rules on anti-money laundering, terrorism financing
Malaysia’s central bank, known as Bank Negara Malaysia (BNM), has issued a revised policy document on anti-money laundering/counter financing of terrorism (ALM/CFT) and targeted financial sanctions (TFS), which take effect on January 1.
ꦗ Malaysia, Indonesia sign 2-billion-USD currency swap deal
The central banks of Malaysia and Indonesia on September 27 signed a currency swap agreement, which allows the exchange of local currencies between the central banks of up to 2 billion USD.
🎉 Securities watchdog tightens cryptocurrency management
The State Securities Commission (SSC) has required relevant companies and funds not to engage in any issuance, transaction or brokerage activities related to cryptocurrencies.
Singapore fines 1MDB-linked British banks
The Monetary Authority of Singapore (MAS) has imposed penalties on the local units of two UK-based banks – Standard Chartered and Coutts – for breaching anti-money laundering (AML) rules related to Malaysia's 1MDB fund.
OCB becomes pioneer in anti-money laundering
The Orient Commercial Joint Stock Bank (OCB) has partnered with Fintek Company and Tess International Company in an anti-money laundering project under an agreement signed on November 9.