Further Information on COSMIC Platform Published by MAS
01 April 2024
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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