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MAS Tightens Family Office Supervision

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The city-state’s regulator aims to ensure they are subject to AML controls, among other measures.  The largest money laundering case in Singapore’s history is becoming a dim memory, increasingly overshadowed by the newest and bestest GenAI app and worsening geopolitics, particularly Trump 2.0’s yes-no-maybe later tariffs. Last summer, finews.asia commented…

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