Singapore flags digital payment tokens as high-risk in AML landscape

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Singapore said digital payment token service providers, also known as virtual asset service providers, stand out as a high-risk category within the financial sector.

Source: Cointelegraph.com News

#Singapore, #MoneyLaundering, #AML, #NationalRiskAssessment, #DigitalPaymentTokens, #DPT, #FinancialSector, #Banking, #VirtualAssets, #HighriskSectors, #PreciousMetals, #MAS

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