[ap-intact] INFO: Singapore’s anti-money laundering regime among the world’s best, says IMF
“Singapore’s regime for anti-money laundering and countering the financing of terrorism (AML/CFT) meets global standards - and the central bank's regulation and supervision of the financial sector has been evaluated by the International Monetary Fund as “among the best globally” said the Monetary Authority of Singapore.”
Read the story in Channel News Asia. http://www.channelnewsasia.com/news/business/singapore/singapore-takes-tough/1986936.html#.VadvwgSYKzo.twitter
Read the story in Channel News Asia. http://www.channelnewsasia.com/news/business/singapore/singapore-takes-tough/1986936.html#.VadvwgSYKzo.twitter