Singapore’s 2026 Mutual Evaluation Report

Dear licensed / exempt moneylender,

The Financial Action Task Force (“FATF”) published a peer evaluation report of Singapore, which strongly affirmed that Singapore has a robust and effective framework and process to counter money-laundering (“ML”), terrorism financing (“TF”) and proliferation financing (“PF”).

Licensed and exempt moneylenders may refer to the press release jointly published by the Monetary Authority of Singapore (“MAS”), the Ministry of Home Affairs (“MHA”), and the Ministry of Finance (“MOF”).

The published report is available on the FATF website. The report has also been uploaded at the ROM website.

The fight against ML/TF/PF is a shared responsibility. We thank you for your continued support and partnership to keep Singapore’s AML/CFT/CPF regime strong and trusted.

Thank you.

Registry of Moneylenders
Ministry of Law