Monographs/Information Papers
Strengthening AML/CFT Name Screening Practices
MAS conducted thematic inspections on the AML/CFT name screening frameworks and processes of selected financial institutions in 2021. The paper sets out MAS’ supervisory expectations and good practices, areas for improvement, and illustrative examples observed from the inspections. Financial institutions should benchmark themselves against the supervisory expectations and good practices in the paper.
Related Publications
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Monographs/Information PapersPublished Date: 31 July 2024
Information Paper on Good Practices for Licensed and Exempt Financial Advisers
Information on the good practices of financial advisers in the areas of advisory and sales process, recruitment, training and competency of representatives, complaints handling and compliance function.
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Monographs/Information PapersPublished Date: 01 July 2024
Terrorism Financing National Risk Assessment
The updated 2024 Terrorism Financing (TF) National Risk Assessment (NRA) articulates the latest TF threats and vulnerable sectors in Singapore. It takes into account key developments since the last TF NRA in 2020 , such as the evolving global and regional terrorism landscape, growth of the digital economy and financial...
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Monographs/Information PapersPublished Date: 01 July 2024
National Strategy for Countering the Financing of Terrorism
Taking into account the findings of the Terrorism Financing (TF) National Risk Assessment (NRA) 2024 , Singapore refreshed our National Strategy for Countering the Financing of Terrorism (CFT), which was launched in 2022 . The National CFT Strategy forms the blueprint that outlines Singapore’s national approach to...