新加坡金管局推出了 COSMIC,这是一个集中式数字平台,用于在银行之间共享客户信息,以打击洗钱、恐怖主义融资和扩散融资。 Singapore's MAS launched COSMIC, a centralized digital platform for sharing customer info among banks to combat money laundering, terrorism financing, and proliferation financing.
新加坡金融管理局 (MAS) 推出了集中式数字平台 COSMIC,以促进金融机构之间共享客户信息,以打击全球洗钱、恐怖主义融资和扩散融资。 Singapore's Monetary Authority (MAS) launched COSMIC, a centralized digital platform, to facilitate the sharing of customer information among financial institutions to combat money laundering, terrorism financing, and proliferation financing globally. 该平台由新加坡金融管理局和新加坡六家商业银行开发,参与银行可以在检测到“危险信号”时共享客户信息。 The platform is developed by MAS and six commercial banks in Singapore and enables participating banks to share customer information if "red flags" are detected. COSMIC 补充了与 MAS 和执法机构的现有合作,旨在加强新加坡作为监管良好且值得信赖的金融中心的声誉。 COSMIC complements existing collaborations with MAS and law enforcement authorities and aims to strengthen Singapore's reputation as a well-regulated and trusted financial center.