www.globalcompliancenews.com/2021/08/11/singapore-mas-consults-on-expansion-of-investigation-and-other-powers-and-alignment-of-regulations/
www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-laundering
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9Vapfv5FgIRTKdV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav
Home » Banking » Singapore: Financial Intermediaries required to share high-risk Customer Information digitally