Singapore Police, MAS Partner Banks to Fight Money Laundering
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
MASP SP (Monetary Authority of Singapore)
OCBC SP (Oversea-Chinese Banking Corp Ltd)
UOB SP (United Overseas Bank Ltd)
BNP FP (BNP Paribas SA)
C US (Citigroup Inc)
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UUID: 7947283
(Bloomberg) -- Major banks in Singapore join the authorities to share key information and help fight crimes, MAS and Singapore Police Force say in emailed statement Monday.
- MAS and Police’s unit Commercial Affairs Department started the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership: release
- Group to identify, prioritize risk areas relevant to AML, financing of terrorism; to enhance detection and mitigation of transnational risks arising from Singapore’s position as international financial, trade hub: release
- DBS, OCBC, UOB, StanChart, Citi, HSBC, UBS, BNP Paribas plus Association of Bank in Singapore are steering group members: release
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
Tickers
MASP SP (Monetary Authority of Singapore)
OCBC SP (Oversea-Chinese Banking Corp Ltd)
UOB SP (United Overseas Bank Ltd)
BNP FP (BNP Paribas SA)
C US (Citigroup Inc)
To de-activate this alert, click here
To modify this alert, click here
UUID: 7947283