Page 42 - 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




                        Ms Loo Siew Yee, Assistant Managing Director (Policy, Payments & Financial

                   Crime), MAS, said: “Combatting financial crime requires global effort as illicit fund

                   flows are often cross-border in nature. In addition to international cooperation, close

                   public and private partnership is crucial. MAS works closely with the Police, our

                   international counterparts and our FIs to protect our financial system against illicit

                   activities, including staying vigilant to money laundering risks.”


                   https://www.mas.gov.sg/news/media-releases/2025/collective-effort-to-safeguard-our-

                   financial-system-from-illicit-activities
































































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