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金管局:尚未发现来自缅甸公司和个人资金流入

by 林殊
24/02/2021
in 东南亚, 新闻
Reading Time: 1 min read
0
金管局:尚未发现来自缅甸公司和个人资金流入

新加坡金融管理局(MAS)表示根据银行系统监控,目前尚未发现来自缅甸公司和个人的大量资金流入本地银行。

金管局今日(23日)发文表示,呼吁金融机构应对任何欲造成机构风险的交易保持警惕,尤其是受到外国司法管辖区金融制裁的公司和个人对接时。

当局提醒,本地金融机构应遵守当局条例,包括落实联合国安全理事会决议,防范可能与非法活动有关资金动向。

当局续指,将会严密监控金融机构,确保合规并针对严重失误采取执法行动。

银行系统定期监控尚未发现来自缅甸公司和个人的大量资金流入本地银行。

金管局今日(2月23日)发出文告答复媒体询问做出上述表示,吁请金融机构对任何造成机构风险的交易保持警惕,尤其是与受到外国司法管辖区金融制裁的公司和个人对接时。

金管局提醒本地金融机构遵守当局条例,包括落实联合国安全理事会决议,防范可能与非法活动有关的资金动向。

当局会严密监管金融机构以确保合规,并针对严重失误采取执法行动。

缅甸在本周一(22日)发动军人政变以来,最大规模的示威和罢工行动,与此同时,美国财政部周一宣布,制裁缅甸空军总司令貌貌觉和前陆军参谋长兼某特种部队司令莫敏吞。

欧盟各国外长周一也发表联合声明称,欧盟正准备对直接负责军事政变的军方领导人实施经济制裁。联合国秘书长周一也向缅军方喊话:“释放囚犯,结束暴力。尊重人权以及人民在近期选举中所表达的意愿。”

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