Live Law

2024-05-16 06:46:58.0

  • SG: As the highest constitutional board of the country...we are not a standalone country who has money laundering. There are 2 intl conventions in which countries have decided that money laundering is a global offense

    SG: Financial Action Task Force has given broad draft guidelines...our law is in compliance thereof.

    SG: Peer review ended last year...every country gets grading...Mere having framework is not enough, it's about how it is implemented

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