As a leading global financial centre, Singapore faces unique challenges in combating financial crime. Despite a stringent regulatory framework aligned with FATF standards, evolving threats in cross-border remittances, digital finance, and payments demand proactive measures. In Q4 2024, notable trends shaped Singapore’s financial crime landscape.
Drawing from insights within the Anti-Financial Crime (AFC) Ecosystem, reports from the Monetary Authority of Singapore (MAS), and intelligence from the Singapore Police Force’s Cybercrime Command, this report provides a comprehensive analysis of these trends. Singapore’s capacity to stay resilient lies in innovative regulatory policies and enhanced cross-sector collaboration, positioning it well to counter emerging financial crime threats effectively.
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