On June 20, 2024, the Ministry of Home Affairs (MHA), the Monetary Authority of Singapore (MAS), and the Ministry of Finance (MOF) jointly updated the Money Laundering National Risk Assessment.

To read more, click here https://www.fcctimes.com/2024/06/20/singapores-updated-money-laundering-national-risk-assessment-key-findings-and-implications/?utm_source=LinkedInText&utm_medium=FCCRegUpdate_24June24