Money Laundering National Risk Assessment 

Data Governance and Management Practices 

MAS conducted thematic inspections on data governance and management framework of selected banks, with a focus on data quality. The paper sets out MAS’ supervisory expectations in this area, and includes good practices that banks and finance companies

Environmental Crimes Money Laundering National Risk Assessment 

Singapore Issues Environmental Crimes Money Laundering National Risk Assessment 

Singapore published today an Environmental Crimes Money Laundering (ML) National Risk Assessment which identifies the key threats and vulnerabilities in environmental crimes ML that Singapore is exposed to, and outlines mitigation measures which government agencies, financial institutions and