money laundering
Developers face new requirements as Singapore safeguards property market from AML/TF activities
Developers face new requirements as Singapore safeguards property market from AML/TF activities
SG rolls out new anti-money laundering and terrorism financing requirements for developers that take effect on 28 June.
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Feb
20
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China Technology Excellence Awards 2024 Winner: Keppel Real Estate (China) Limited
Leading with sustainability, Keppel Real Estate (China) paves the way for future developments.
