MAS to build new information-sharing platform for banks in Singapore to combat financial crimes

May 9, 2023

Parliament passed a Bill paving the way for the launch of a digital platform for financial institutions in Singapore to share information on suspicious customers or transactions.Read More

SG News

‘Very close shave’: Teen detained under ISA could have rampaged through crowded Tampines area, says Shanmugam

Oct 18, 2024

SG News

Singapore nabs self-radicalised 17-year-old less than a month before planned attack in HDB heartlands

Oct 18, 2024

SG News

Funeral director who abetted ex-boyfriend’s suicide jailed for 6 years and 2 months

Oct 18, 2024

MAS to build new information-sharing platform for banks in Singapore to combat financial crimes

Related Post

‘Very close shave’: Teen detained under ISA could have rampaged through crowded Tampines area, says Shanmugam

Singapore nabs self-radicalised 17-year-old less than a month before planned attack in HDB heartlands

Funeral director who abetted ex-boyfriend’s suicide jailed for 6 years and 2 months