03-10-2023, 07:52 AM
Singapore abides by Int'l Law & Rules of Law (incl.United Nations AML)
What is the UN action on money laundering?
The United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML), part of the UNODC, was established in 1997 to assist member states to comply with the UN conventions and other instruments that deal with money laundering and terrorism financing."
What is the UN action on money laundering?
The United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML), part of the UNODC, was established in 1997 to assist member states to comply with the UN conventions and other instruments that deal with money laundering and terrorism financing."