MAS宣布推出COSMIC平台，旨在全球范围内打击洗钱、恐怖主义融资等行为
2024-04-01 02:43:31
新加坡金融管理局（MAS）今天宣布推出COSMIC平台，COSMIC是促进金融机构（FIs）之间共享客户信息的中央数字平台，旨在全球范围内打击洗钱（ML）、恐怖主义融资（TF）和扩散融资（PF）。2023年金融服务和市场法（修正案）》及相关附属立法规定了此类共享的法律依据和保障措施，并于同日生效。
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