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NEWS: Singapore set to launch ‘first of its kind’ AML data sharing platform for banks; six major lenders have signed up to join ‘Cosmic’

Singapore is looking to adopt the digital dollar

COSMIC: That's the name of Singapore's soon to be launched new AML data exchange platform - with six banks already signed up

By STEPHEN RAE for AML Intelligence SINGAPORE is set to launch a “first of its kind” AML data sharing platform for banks that will be operational next year. The authority has already signed up six major banks – DBS, OCBC, UOB, SCB, Citibank and HSBC – for the exchange, which it says is the first…

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