Page 41 - 期貨和衍生品行業監管動態（2025年10月）
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期貨和衍生品行業監管動態
https://www.mas.gov.sg/news/parliamentary-replies/2025/written-reply-on-mas-regul
atory-sandboxes
13. 共同守護金融系統免受非法活動侵害（2025 年 10 月 31 日）
新加坡金融管理局（MAS）表示，其正在通過反洗錢案件協調與合作網絡
（AC3N）與警方密切協作，跟進涉及 Prince Holding Group 的案件。
金融機構（FIs）早前已提交可疑交易報告。多家機構還采取了風險緩釋措
施，例如關閉可疑賬戶。此舉有效防止了更多非法資金流入新加坡金融系統。
MAS 將繼續與警方緊密合作，并對與此案關聯的金融機構進行監管調查。
MAS 政策、支付與金融犯罪助理總經理 Loo Siew Yee 表示：“打擊金融犯罪
需要全球共同努力，因為非法資金流動往往具有跨境特性。除國際合作外，緊密
的公私伙伴關系也至關重要。MAS 始終與警方、國際同行及金融機構通力協作，
守護我國金融體系免受非法活動侵害，包括對洗錢風險保持警惕。”
Collective Effort to Safeguard our Financial System from Illicit Activities
(2025/10/31)
The Monetary Authority of Singapore (MAS) said today that it is working
closely with the Police through the Anti-Money Laundering Case Coordination and
Collaboration Network (AC3N) to follow up on the case involving Prince Holding
Group.
Financial institutions (FIs) had filed suspicious transaction reports early on. A
number of FIs had also undertaken risk mitigation measures, for example by closing
suspicious accounts. This had averted larger sums from being held in our financial
sector.
MAS will continue to work closely with the Police, and will also conduct
supervisory reviews with FIs with a nexus to the case.
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