Cold calls for financial products will be banned. Banks may be given more time to process payments to allow suspicious payments to be investigated.
May 4, 2023The SZSE has been testing technology from an analytics firm to detect fraud and vet listings, while the SSE is proposing the use of big data and AI.
March 14, 2023The legal basis for transatlantic data transfers has been uncertain since 2020, after the EU-US Privacy Shield was declared invalid under EU law.
October 11, 2022A national risk assessment found remittance agents and banks to be the most vulnerable. MAS will develop new guidance for both sectors.
October 10, 2022New report offers recommendations to target bankers, lawyers, and accountants who provide advice and support to violent kleptocracies and corrupt networks.
October 4, 2022The new unit will target assets and provide investigative tracing capabilities for all of the AFP's commands across all of its businesses.
September 14, 2022Document fraud, tax evasion, money laundering and corruption are common components of pollution crimes, which often have a nexus with organised crime.
August 12, 2022PPPs could benefit from the FATF providing a clearer endorsement of their benefits within the global framework, the paper says.
July 13, 2022More than 15 million crypto addresses have been linked to criminal activity with a nexus in Russia, a new GDF report says.
July 7, 2022The first publication covers the DIA's approach to regulating AML/CFT. The second outlines how the DIA uses its compliance and enforcement toolkit.
July 6, 2022