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新加坡反洗钱新举措，进一步加固金融安全屏障_我的网站

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A | If there is one thing that almost all Indian's get influenced by in some way or the other, it is Bollywood. Today, as we celebrate International Women's Day, we have dived into our archives to find quotes by the leading ladies of Bollywood on things that matter. Be it beauty standards, pay disparity, being ambitious, motherhood, or simply the choices one makes, Alia Bhatt, Anushka Sharma, Deepika Padukone, Priyanka Chopra Jonas and Kareena Kapoor Khan say things that'll surely inspire you and help you navigate in a society that has for years been male dominated. Hear from your favourites... Kareena Kapoor Khan on taking it easy post 40 "In a journey of 20 years, if you’ve not matured as a person and as an artiste, you’ve not learnt anything. I started at the age of 17. Ek alag si energy hoti hai at that time. You’re like listen I can do anything. But, today I’m 40 and I’m like… I can’t. I’m in Zen mode. I just want to do my work. Even if I do one film at a time, I’ll give my best to that. But at 17, you want to be in every film and just kill it. The fire is still there but the flames were a lot higher at that time.” Priyanka Chopra Jonas on being looked down for being ambitious "I’m destiny’s favourite child and I believe that. I believe there’s a hand on my head, which guides me in the right direction. What I do is that I recognise opportunity. Not all have that ability. It might not bang on your door, it might just walk past you. But you should be able to make something out of it. That’s called being ambitious! And I’m proudly ambitious. Sadly, ambition has become a bad word! People say, ‘Haye woh badi ambitious hai!’" Deepika Padukone on pay disparity "Especially, when wage disparity has been such an important conversation, I’m glad it’s finally come to the fore. I’m also proud of it because I’ve earned it, not demanded it. It’s backed by the work I’ve put in over the years. Even if I’d demanded it, nobody is a fool to pay you that kind of money for no reason. Where bridging the wage disparity between actors and actresses is concerned, we still have a long way to go. But this is definitely a landmark moment." Anushka Sharma on motherhood "I would pick motherhood over my career. People are saying that we believe in feministic ideology and I’m saying that I do too. But you cannot say that choosing your career is being feminist and choosing motherhood isn’t. That’s wrong. The ability to choose is called being liberated." Alia Bhatt on being emotional "A 20-somethng shouldn’t believe she’s a poster girl of pure positivity and constant joy. That’s something I don’t want to put out there. I’m not a negative person. But I’ve a lot of doubts. I have confidence issues sometimes. And I’m not always smiling. I’m not always calm. I get stressed out. I get scared. That’s an important emotion that one should feel. I feel my emotions fully. Like even if I’ve got a pimple, I’ll cry." See Also: Alia Bhatt’s family reacts to pictures of Alia and Ranbir Kapoor’s supposed wedding card。说到洗钱，想来大家应该都会想到数月前新加坡破获的那起洗钱案，在那场震惊全球、涉案金额高达150亿人民币的洗钱大案中，新加坡作为关键节点，不仅揭露了跨国洗钱网络的冰山一角，也展示了其打击金融犯罪的坚定决心。新加坡政府在案件曝光后，成立了一个部际委员会，审查其反洗钱制度。其中被审查的银行就有花旗、被瑞银收购的瑞信，华侨银行和大华银行等。凭借其战略性地理位置和发达的交通网络，新加坡已经发展成为全球重要的国际金融中心和贸易枢纽。

B | 然而，正是这种开放和连接全球的特性，使得新加坡也面临着复杂多样的洗钱风险。

C | 国际犯罪分子可能利用新加坡的金融体系和商业基础设施进行非法资金流动。

D | 因此，为有效应对洗钱威胁，新加坡在方面采取了一系列措施：法律和监管方面严格的法律法规新加坡实施了《反洗钱和反恐融资法》和《受控物品和服务管理法》等法律，规定了金融机构和指定非金融业务和专业必须遵守的反洗钱义务。这些法律要求各类机构实施客户尽职调查、监控和报告可疑交易、保存交易记录等，以防范和打击洗钱活动。监管机构的监督新加坡金融管理局（MAS）是主要的监管机构，负责监督金融机构的合规情况。MAS 定期发布指引和通告，确保金融机构严格遵守反洗钱规定，并通过现场检查和审计，评估其反洗钱措施的有效性。此外，新加坡还成立了商业事务局（CAD）和内政部金融情报局（STRO），共同打击洗钱和恐怖融资活动。

E | 严厉的处罚机制新加坡对违反反洗钱法规的机构和个人实行严厉的处罚，包括高额罚款、吊销执照和刑事责任。这样的处罚机制旨在提高金融机构和企业的合规意识，确保反洗钱措施的有效实施。

F | 据最新消息报道，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。跨部门合作方面金融行动特别工作组新加坡积极实施国际反洗钱标准，包括金融行动特别工作组（FATF）发布的建议。联合工作组新加坡成立了多个联合工作组，汇集金融管理局、商业事务局、内政部金融情报局等多个部门，共同制定和执行反洗钱政策和策略。信息共享平台新加坡建立了高效的信息共享平台，促进各部门之间的数据和情报交换。

G | 例如，金融情报局（STRO）收集和分析可疑交易报告，并将相关信息共享给执法机构和监管部门。

H | 同时，据有关消息透露，新加坡金融管理局还在近期成立了一个由新加坡本土和全球银行代表们所组成的小组。

I | 这个小组将讨论银行在为客户开设户头的过程中，如何进行检查并核实资金来源。小组预计在今年年底之前制定最佳实践要求。知情者还指出，这个小组的工作不仅聚焦在银行的财富业务，而是横跨银行业的所有领域。由于讨论仍处于开始阶段，具体的细节或许会改变。家族办公室方面除此之外，受到大额洗黑钱案的影响，新加坡当局开始收紧政策并加强监管家族办公室，采取了一系列相关措施，包括如下：加强对家办的实际控制人、董事、代表和股东等的相关信息审核规定家办必须每年上报公司名下的资产，并且与金管局监管下的金融机构保持业务关系规定申请者必须在一个月内对金管局的书面询问或指示做出回应，否则申请将作废综上所述举措，新加坡向大家传递了一个积极信号：新加坡致力于保持高水平的监管标准，积极创造有利于财富管理和投资的环境。从长远来看，这也将为新加坡的金融领域带来更大的信心和机遇。对于我们而言，在全球经济充满不确定性的时代，拥有一个新加坡的海外账户则是一个有利于投资和升值的绝佳选择。新加坡银行开户新加坡开户数量暴增的原因• 新加坡拥有安全、秩序、高效的营商环境• 新加坡拥有简单、合理、优惠的税收制度• 新加坡企业设计的主要税制和税率所得税• 新加坡避免双重征税协议，减少贸易壁垒为什么要选择新加坡账户• 开户简单，存款要求低，申请周期快• 资金调动自由，不受外汇管制 • 不同货币自由转换，结算方便 • 网银操作便利，账户日常使用便捷 新加坡银行介绍• 新加坡三大本地银行：星展银行DBS、华侨银行OCBC Bank、大华银行UOB• 东南亚大型银行：拉希德候赛因银行RHB BANK、马来西亚银行Maybank• 中外国际银行：汇丰银行HSBC、花旗银行CITIBANK、中国银行Bank of China总的来说，新加坡银行个人账户凭借各种优势，在各国有需要的人士生活中，会扮演越来越重要的角色。

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