Parliamentary Questions filed by Mr Derrick Goh on 3 October 2023
Mr Derrick Goh: To ask the Minister for Home Affairs (a) how Singapore compares to other global financial centres in terms of preventing and detecting anti-money laundering activities; and (b) whether the roll-out of the Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information and Cases (COSMIC) digital platform will be accelerated and also extended to other industries to detect such illicit transactions across local industries beyond financial institutions.