Singapore's Anti-Money Laundering Regime is Sound, Says DBS Chief
Channel: 🎤 Today News
Date: 2023-09-15

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🆈🅾🆄🆃🆄🅱🅴: - Singapore's Anti-Money Laundering Regime is Sound, Says DBS Chief

1. DBS Chief Executive Piyush Gupta has stated that Singapore's anti-money laundering regime is sound and robust.
2. He highlighted the importance of having a strong regulatory framework to combat money laundering and terrorist financing.
3. Gupta mentioned that DBS has invested heavily in technology and data analytics to enhance its ability to detect and prevent financial crimes.
4. He emphasized the need for collaboration between banks, regulators, and law enforcement agencies to effectively combat money laundering.
5. Gupta acknowledged that there is always room for improvement and that the bank is continuously working to strengthen its anti-money laundering measures.
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