Singapore's Money Laundering Investigations into Cambodia-based Network Designated as Transnational Criminal Organisation

91 Mr Chua Kheng Wee Louis asked the Prime Minister and Minister for Finance (a) whether MAS has conducted money laundering investigations into the Cambodia-based network designated as a transnational criminal organisation by the US in October 2025, and its related entities; and (b) whether MAS had conducted investigations on the individuals and Singapore-registered entities affiliated with the network before they were named by the US Department of the Treasury's Office of Foreign Assets Control.

Mr Gan Kim Yong (for the Prime Minister): This question will be addressed at the next Sitting on 5 November 2025, together with similar Parliamentary Questions. [Please refer to ​"Data on Sanctioned Individuals Operating Tax-exempt Family Offices Locally", Official Report, 5 November 2025, Vol 96, Issue 10, Oral Answers to Questions section.]