- Regulations:
- Financial Action Task Force (FATF)
- Guidance for a Risk-based Approach – Accounting Profession
Useful links for AML/CFT:
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)
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