The government will set up a new inter-ministerial committee to review Singapore's anti-money laundering regime and ensure it stays up to date with increasingly sophisticated crimes, said Second Minister for Finance and National Development Indranee Rajah in parliament on Tuesday (Oct 3). Lauren Ong reports.
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New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regime“Where gaps are identified, we will tighten our regulations and enforcement to prevent exploitation by criminals,” says Second Minister for Finance and National Development Indranee Rajah.
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New inter-ministerial committee to review and strengthen Singapore’s anti-money laundering regimeSINGAPORE — The government will set up a new inter-ministerial committee to review Singapore's anti-money laundering regime and ensure it stays up to date with increasingly sophisticated crimes, said Second Minister for Finance and National Development Indranee Rajah in parliament on Tuesday (Oct 3).
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