Singapore Financial Firms Urged to Maintain Scrutiny of North Korea, Iran and Myanmar Risks
Singapore’s financial institutions have been told to maintain heightened scrutiny of transactions and business relationships linked to North Korea, Iran and Myanmar. This comes as the Financial Action Task Force (FATF) warned of continuing risks from illicit financing, weapons proliferation and cyber scams. The Monetary… Read More
Read more in: Politics, Legal & Regulation, Asia | Tagged fatf, financial action task force, singapore