Page 41 - 期货和衍生品行业监管动态（2025年10月）
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期货和衍生品行业监管动态




                   https://www.mas.gov.sg/news/parliamentary-replies/2025/written-reply-on-mas-regul

                   atory-sandboxes






                   13. 共同守护金融系统免受非法活动侵害（2025 年 10 月 31 日）



                        新加坡金融管理局（MAS）表示，其正在通过反洗钱案件协调与合作网络

                   （AC3N）与警方密切协作，跟进涉及 Prince Holding Group 的案件。


                        金融机构（FIs）早前已提交可疑交易报告。多家机构还采取了风险缓释措

                   施，例如关闭可疑账户。此举有效防止了更多非法资金流入新加坡金融系统。


                        MAS 将继续与警方紧密合作，并对与此案关联的金融机构进行监管调查。


                        MAS 政策、支付与金融犯罪助理总经理 Loo Siew Yee 表示：“打击金融犯罪


                   需要全球共同努力，因为非法资金流动往往具有跨境特性。除国际合作外，紧密
                   的公私伙伴关系也至关重要。MAS 始终与警方、国际同行及金融机构通力协作，


                   守护我国金融体系免受非法活动侵害，包括对洗钱风险保持警惕。”

                   Collective Effort to Safeguard our Financial System from Illicit Activities

                   (2025/10/31)


                        The Monetary Authority of Singapore (MAS) said today that it is working


                   closely with the Police through the Anti-Money Laundering Case Coordination and

                   Collaboration Network (AC3N) to follow up on the case involving Prince Holding

                   Group.


                        Financial institutions (FIs) had filed suspicious transaction reports early on. A

                   number of FIs had also undertaken risk mitigation measures, for example by closing

                   suspicious accounts. This had averted larger sums from being held in our financial

                   sector.


                        MAS will continue to work closely with the Police, and will also conduct

                   supervisory reviews with FIs with a nexus to the case.


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