Anti-Money Laundering / Countering the Financing of Terrorism

Singapore has established strict and rigorous anti-money laundering and countering the financing of terrorism (AML/CFT) regime through its comprehensive and sound legal, institutional, policy and supervisory framework. As a member of the Financial Action Task Force (FATF), Singapore also contributes actively towards international AML/CFT standard-setting discussions at the FATF.

24 Apr 2015

MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks

Notices and Guidelines

AML/CFT Revised Notice to Commercial Banks

24 Apr 2015

Guidelines to MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks

Notices and Guidelines

Commercial Banks AML/CFT Guidelines

24 Apr 2015

MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks

Notices and Guidelines

AML/CFT Revised Notice to Merchant Banks

24 Apr 2015

Guidelines to MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks

Notices and Guidelines

Merchant Banks Institutions AML/CFT Guidelines

24 Apr 2015

MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies

Notices and Guidelines

AML/CFT Revised Notice to Finance Companies

24 Apr 2015

Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies

Notices and Guidelines

Finance Companies AML/CFT Guidelines

24 Apr 2015

MAS Notice 3001 on Prevention of Money Laundering and Countering the Financing of Terrorism - Holders of Money-Changer’s Licence and Remittance Licence

Notices and Guidelines

AML/CFT Revised Notice to Holders of Money Changers Licence and Remittance Licence

24 Apr 2015

Guidelines to MAS Notice 3001 on Prevention of Money Laundering and Countering the Financing of Terrorism - Holders of Money-Changer’s Licence and Remittance Licence

Notices and Guidelines

Holders of Money Changers Licence and Remittance Licence AML/CFT Guidelines

24 Apr 2015

MAS Notice 314 on Prevention of Money Laundering and Countering the Financing of Terrorism - Direct Life Insurers

Notices and Guidelines

AML/CFT Revised Notice to Life Insurers

24 Apr 2015

Guidelines to MAS Notice 314 on Prevention of Money Laundering and Countering the Financing of Terrorism - Direct Life Insurers

Notices and Guidelines

Life Insurers AML/CFT Guidelines

Last Modified on 11/03/2013