Photographer: Munshi Ahmed/Bloomberg

Singapore Has Gaps to Fill in Money-Laundering Fight, FATF Says

Updated on
  • ‘Moderate gaps’ in money laundering measures, FATF says
  • FATF sets standards on measures to fight illicit fund flows

Singapore can do more to address the money-laundering risks posed by the country’s status as a global financial center, the Financial Action Task Force said.

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