{"id":"tp-12091","type":"article-newspaper","title":"Singapore Highlights High AML Risks of Digital Payment Tokens","author":"Sheena Jordan","publisher":"TOKENPOST Inc.","url":"https://www.tokenpost.com/news/business/12091","datePublished":"2024-06-21T01:55:51.000Z","dateModified":"2024-06-21T01:55:51.000Z","language":"en","abstract":"Singapore's latest Money Laundering National Risk Assessment highlights digital payment tokens as a high-risk category in the financial sector, underscoring significant AML vulnerabilities and the need for stringent o…","section":"Business","references":[{"title":"Cointelegraph","url":"https://cointelegraph.com/news/singapore-aml-report-digital-payment-tokens-high-risk?fbclid=IwZXh0bgNhZW0CMTAAAR1quqJ1eErvVIGaDwlLBMuAlblHCnnVRYFVEz5PqCddXHAUPH_FfsL1u7w_aem_ZmFrZWR1bW15MTZieXRlcw"},{"title":"report","url":"https://www.mof.gov.sg/docs/default-source/default-document-library/news-and-publications/featured-reports/2024-money-laundering-risk-assessment-report.pdf?sfvrsn=cafc9b2d_6"},{"title":"Payment Services Act","url":"https://cointelegraph.com/news/singapore-amends-payment-services-act"},{"title":"Microsoft Bing","url":"https://www.bing.com/images/create/singapore-highlights-high-aml-risks-of-digital-pay/1-667440faeb0b4396b58a3eb3d14e481f?id=YFpB6YU6Rkbr%2f0bsrkSLIA%3d%3d&view=detailv2&idpp=genimg&thId=OIG3.IgEkjBOsYJ1kXfnwfwsT&FORM=GCRIDP&mode=overlay"},{"title":"TokenPost","url":"https://www.tokenpost.com"}]}