Money laundering/US dollars hung out to dry Rajah & Tann Launches Tech Platform for Property Developers' AML Compliance
According to the firm, a customer due diligence report would now require a scan that takes just seconds to complete the necessary background checks on a prospective purchaser.
August 03, 2023 at 06:08 AM
3 minute read
Legal Technology
Singapore-based firm Rajah & Tann's technology and innovation arm, Rajah & Tann Technologies, together with Singapore-based property technology company, Showsuite, have launched an anti-money laundering (AML) technology-driven solution to help Singapore property developers comply with the country's new AML laws.
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