On 20 June 2024, Singapore published its updated Money Laundering National Risk Assessment, as part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering regime amidst the evolving risk landscape.
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On 20 June 2024, Singapore published its updated Money Laundering National Risk Assessment, as part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering regime amidst the evolving risk landscape.