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

Anti-Money Laundering and Countering the Financing of Terrorism

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

ii. Financial Action Task Force – October 2015 Public Statement: High-risk and Non-cooperative 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. Financial Action Task Force – July 2015 Public Statement: High-risk and Non-cooperative Jurisdictions
To view, please click here

vi.Singapore National Risk Assessment Report 2013
The document is in PDF format, to view click here (988KB)

vii.The Terrorism Financing National Risk Assessment (TF NRA) 2020
The document is in PDF format, to view click here