On July 2, 2024, Singapore’s Parliament introduced the Anti-Money Laundering and Other Matters Bill, proposing significant amendments to enhance the legal framework against money laundering (ML), terrorist financing (TF), and proliferation financing (PF) in Singapore.

To read more, click here https://www.fcctimes.com/2024/07/02/introduction-of-enhanced-anti-money-laundering-bill-in-parliament/?utm_source=LinkedInText&utm_medium=FCCRegUpdate_10Jul24