Latest Publications

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  • Monographs/Information Papers
    Published Date: 20 June 2024

    Money Laundering National Risk Assessment

    Singapore’s Money Laundering (ML) National Risk Assessment (NRA) forms part of Singapore’s continuing efforts to maintain the effectiveness of its anti-money laundering (AML) regime amidst our evolving risk landscape. It synthesises the ML risks observed by the Singapore law enforcement agencies, Singapore’s Financial...

  • Consultations
    Last Revised Date: 30 May 2024

    Consultation Paper on Revisions to Guidelines on Fair Dealing – Board and Senior Management Responsibilities for Delivering Fair Dealing Outcomes to Customers

    MAS is proposing amendments to the Guidelines on Fair Dealing. The amendments will widen the scope of application to include all products and services offered by financial institutions to their customers, and incorporate key principles and guidance on the fair treatment of customers at various stages of the customer...

    Consultation number:
    P013 - 2022
    Start date:
    14 December 2022
    Closing date:
    08 February 2023
    MAS response date:
    30 May 2024
  • Monographs/Information Papers
    Published Date: 29 May 2024

    Environmental Crimes Money Laundering National Risk Assessment

    Singapore’s Environmental Crimes Money Laundering (ML) National Risk Assessment (NRA) provides a targeted overview of Singapore’s environmental crimes ML risk environment and identifies the key threats and vulnerabilities Singapore is exposed to. It also outlines relevant mitigation measures that government agencies and...

Upcoming Releases

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MAS releases regular policy statements, publications and statistics on a monthly, quarterly and semiannual basis.

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