Large transaction reporting threshold reduced to $7,200.
Previously only reported number of clients and total amount held in Taiwanese accounts.
Secrecy law is the only issue preventing regulator from joining IOSCO.
Advertisements, research reports may not trigger obligations if no direct communication with client.
Move would ‘reduce illicit money inflow, and reduce the size of undocumented economy’.
Yeo Jiawei said to have had working relationship with Jho Low; faces another 7 charges next year.
Central bank says depositors will not be interrogated so long as accounts are KYC compliant.
Cyberattacks of increasing sophistication and scale regarded as major threat.
Enforcement Directorate also scrutinising bank branch account statements and CCTV.
Yvonne Seah the second person convicted as a result of Singapore’s 1MDB investigation.