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.

07 Mar 2014

Sound Management of Risks related to Money Laundering and Financing of Terrorism (January 2014)

Guidance Papers


02 Oct 2013

Monetary Authority of Singapore (Sanctions - Democratic People's Republic of Korea) Regulations 2009

Regulations


02 Oct 2013

Monetary Authority of Singapore (Freezing of Assets of Persons - Democratic People's Republic of Korea) Regulations 2009

Regulations


23 Jan 2013

Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03]

Notices and Guidelines

AML/CFT Revised Notice to Trust Companies

23 Jan 2013

Notice to Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice SFA13-N01]

Notices and Guidelines

Approved Trustees AML/CFT Notices and Guidelines

23 Jan 2013

Notice to Capital Markets Services Licensees on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice SFA04-N02]

Notices and Guidelines

Capital Markets Services Licensees AML/CFT Notices and Guidelines

23 Jan 2013

Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice PSOA-N02]

Notices and Guidelines

Holders of Stored Value Facilities AML/CFT Notices and Guidelines

23 Jan 2013

Notice to Financial Advisers on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice FAA-N06]

Notices and Guidelines

AML/CFT Revised Notice to Financial Advisers

23 Jan 2013

Amendment Notice TCA-N03 Trust Companies

Notices and Guidelines

AML/CFT Notice on Trust Companies

23 Jan 2013

MAS Notice SFA13-N01 (Amendment) 2013

Notices and Guidelines

Approved Trustees AML/CFT Notices and Guidelines

Last Modified on 11/03/2013