Monetary Authority of Singapore Launches COSMIC Platform to Combat Money Laundering - News View - Latinos del Mundo

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News Home » Browse News » Monetary Authority of Singapore Launches COSMIC Platform to Combat Money Laundering

Monetary Authority of Singapore Launches COSMIC Platform to Combat Money Laundering

Posted by - Latinos MediaSyndication -

on - Apr 2 -

Filed in - Business -

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The Monetary Authority of Singapore (MAS) has launched COSMIC, the first centralized digital platform to facilitate sharing of customer information among financial institutions (FIs) to combat money laundering (ML), terrorism financing (TF) and proliferation financing (PF) globally. The Financial Services and Markets (Amendment) Act 2023... Read More

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