Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT)
Singapore is a member of the Financial Action Task Force (FATF) and a founding member of the Asia / Pacific Group on Money Laundering. We are committed to implementing a robust regulatory and supervisory regime in line with the FATF Standards (2012) and international best practices.
Singapore has established a strict and rigorous AML/CFT regime through legislation, policy and supervision to safeguard against the abuse of our financial system for criminal activities.
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