Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites
Look for a lock () or https:// as an added precaution. Share sensitive information only on official, secure websites.
Useful links for AML/CFT:
o FATF Guidance on Proliferation Financing Risk Assessment and Mitigation (PDF, 1280KB)
o National Strategy for Countering the Financing of Terrorism (PDF, 1096KB)
o Proliferation Financing National Risk Assessment (PDF, 822KB)
o Money Laundering and Terrorism Financing Risk Assessment of Legal Persons (PDF, 970KB)
o Singapore’s Terrorism Financing National Risk Assessment 2024 (PDF, 6MB)
o Trade-Based Money Laundering Trends and Developments (PDF, 2MB)
o Targeted Financial Sanctions - Monetary Authority of Singapore (MAS)
o Inter-Ministerial Committee - Terrorist Designation (IMC-TD) - Ministry of Home Affairs (MHA)
o Guidelines on STR Reporting - Singapore Police Force (SPF)
o Money Laundering Risk Assessment Report Singapore 2024 (PDF, 300KB)
) or https:// as an added precaution. Share sensitive information only on official, secure websites.