Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering

Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering

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Singapore plans ‘whole-of-government data-sharing interface’ to tackle money laundering

Joint publication by Ministry of Finance, Ministry of Home Affairs, and MAS setting out Singapore's three-pillar national AML strategy (Prevent, Detect, Enforce). Introduces significant suptech infrastructure including NAVIGATE (whole-of-government data-sharing interface), AML sensemaking workgroup, and continued development of COSMIC platform.

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