Singapore's Monetary Authority (MAS) has directed financial institutions to review their relationships with individuals linked to a money laundering scandal involving over SG$1.8 billion in assets....
After 36 years of dedicated service, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), will retire on1 January 2024. MAS announced the appointment...
The Monetary Authority of Singapore (MAS) underscored its collaborative efforts with local financial institutions in thwarting illicit activities. MAS noted that Suspicious Transaction Reports (STRs) from...