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Six banks share customer info to help Singapore fight money laundering

ID: bff64cee-ff22-5531-857c-c122a4ae1836

STIX ID: report--bff64cee-ff22-5531-857c-c122a4ae1836

Feed Name: The Register (Security)

Threat Score
70/100

Date Published: 2024-04-02

Date Updated: 2026-04-26

Author: Laura Dobberstein

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Unit 42 reported that two China-linked APT groups targeted ASEAN-affiliated entities and regional governments (Myanmar, Philippines, Japan, Singapore, Cambodia, Laos) in January–March, delivering malware packages (Talking_Points_for_China.exe and PSO.scr) to install malicious files for espionage; activity patterns (China Standard Time business hours and a Lunar New Year pause) suggest nation-state operational tradecraft. The rest of the briefing covers regional economic and technology news including Singapore's COSMIC AML platform and multiple APAC industry partnerships.

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