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.

01 Jul 2014

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

AML/CFT Revised Notice to Holders Of Stored Value Facilities

01 Jul 2014

MAS Notice PSOA-N02 (Amendment) 2014

Notices and Guidelines

AML/CFT Amendment Notice to Holders Of Stored Value Facilities

01 Jul 2014

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

01 Jul 2014

MAS Notice TCA-N03 (Amendment) 2014

Notices and Guidelines

AML/CFT Amendment Notice to Trust Companies

01 Jul 2014

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

Notices and Guidelines

AML/CFT Revised Notice to Approved Trustees

01 Jul 2014

MAS Notice SFA13-N01 (Amendment) 2014

Notices and Guidelines

AML/CFT Amendment Notice to Approved Trustees

01 Jul 2014

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

Notices and Guidelines

AML/CFT Revised Notice to Capital Markets Intermediaries

01 Jul 2014

MAS Notice SFA04-N02 (Amendment) 2014

Notices and Guidelines

AML/CFT Amendment Notice to Capital Markets Intermediaries

01 Jul 2014

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

01 Jul 2014

MAS Notice FAA-N06 (Amendment) 2014

Notices and Guidelines

AML/CFT Amendment Notice to Financial Advisers

Last Modified on 11/03/2013