Anti-Money Laundering And Countering The Financing Of Terrorism (AML/CFT)

Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation of Weapons of Mass Destruction Controls

i. Monetary Authority of Singapore’s (“MAS”) website– Lists of Designated Persons
To view, please click here

ii. Financial Action Task Force – June 2024 Statement: High-risk and Increased Monitoring Jurisdictions
To view, please click here

iii. Notes for Moneylenders’ Briefing on 16 October 2015
The slides are in PDF format, to view click here (211KB)

iv. Information Guide (“Guide”) on The Prevention of Money Laundering and Countering the Financing of Terrorism for Moneylenders
To access the guide, please click here (606KB)

v. Environmental Crimes Money Laundering National Risk Assessment (ECML NRA 2024)
To view, please click here

vi. Money Laundering National Risk Assessment (ML NRA) Report 2024
The document is in PDF format, to view click here (988KB)

vii. The Terrorism Financing National Risk Assessment (TF NRA) 2024
The document is in PDF format, to view click here

viii. National Strategy for Countering the Financing of Terrorism (NSCFT)
The document is in PDF format, to view click here

ix. National Asset Recovery Strategy (NARS) 2024
To view, please click here

x. Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements
The document is in PDF format, to view click here

xi. Money Laundering and Terrorism Financing Risk Assessment of Legal Persons
The document is in PDF format, to view click here

xii. Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy
The document is in PDF format, to view click here

xiii. Singapore’s Law Enforcement Strategy to Combat Money Laundering
The document is in PDF format, to view click here

xiii. Singapore National Anti-Money Laundering Strategy
The document is in PDF format, to view click here

xiv. Virtual Assets Risk Assessment
The document is in PDF format, to view click here