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.

06 Mar 2015

Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015

Regulations


02 Feb 2015

Remote Gambling Act Order

Remote Gambling Act Order

Payment Blocking Order issued pursuant to section 21(3) of the Remote Gambling Act 2014

30 Sep 2014

Notice to Banks on Prohibition on Circulation of 10,000 Singapore Dollars Denominated Currency Notes [MAS Notice 763]

Notices and Guidelines

Commercial Banks AML/CFT Notices and Guidelines

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

Last Modified on 11/03/2013