Further Information on COSMIC Platform Published by MAS
01 April 2024
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Further Information on COSMIC Platform Published by MAS
The Monetary Authority of Singapore (MAS) has published more information regarding its development of the “Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases” (COSMIC) platform announced in 2022.
COSMIC will allow financial institutions to share information to detect and deter criminal activities.
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