Singapore plans central data platform to fight money laundering
https://www.reuters.com/article/singapore-cenbank-banking/singapore-plans-central-data-platform-to-fight-money-laundering-idUSKBN2GR357
SINGAPORE (Reuters) -Singapore's central bank said on Friday it would create a digital platform enabling banks to share information on customers and transactions, part of efforts to prevent money laundering and financing of criminal activity.
Singapore plans central data platform to fight money laundering
Oct 1, 2021, 10:32am UTC
https://www.reuters.com/article/singapore-cenbank-banking/singapore-plans-central-data-platform-to-fight-money-laundering-idUSKBN2GR357
>SINGAPORE (Reuters) -Singapore's central bank said on Friday it would create a digital platform enabling banks to share information on customers and transactions, part of efforts to prevent money laundering and financing of criminal activity.