The Monetary Authority of SThe Monetary Authority of Singapore invites comments on the proposed Regulations that set out the scope of relevant parties whose information may be shared via COSMIC (“Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases”). COSMIC will allow participating financial institutions to share information with each other for AML/CFT purposes.ingapore invites comments on the proposed Regulations that set out the scope of relevant parties whose information may be shared via COSMIC (“Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases”). COSMIC will allow participating financial institutions to share information with each other for AML/CFT purposes.



