新加坡正在评估本地和跨国银行如何核实客户资金来源

环球市场播报07-09

新加坡监管机构正在与银行合作，为接受客户资金的贷款机构制定统一标准，以进一步加强反洗钱机制。　　据知情人士透露，新加坡金管局近几周成立了一个由本地和全球银行代表组成的小组。由于讨论未公开而要求匿名的知情人士称，他们将研究银行如何在开户过程中进行检查并核实资金来源，目标是在今年年底前提出最佳做法。　　知情人士称，虽然该国银行已经有了严格的要求，但在如何使用文件和获取证据来支持客户解释资产来源方面...

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