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Anti-Money Laundering and Countering the Financing of Terrorism

i. Monetary Authority of Singapore’s (“MAS”) website– Lists of Designated Persons

    To view , please click here

 

 

ii. Financial Action Task Force – October 2015 Public Statement: High-risk and Non-cooperative Jurisdictions

    To view, please click here    

 

 

 

iii. Notes for Moneylenders' Briefing on 16 October 2015    

     The slides are in PDF format, to view click here

 

 

 

 

 

iv. Information Guide ("Guide") on The Prevention of Money Laundering and Countering the Financing of Terrorism for Moneylenders

     To access the guide, please click here

 

 

 

 

 

v. Financial Action Task Force – July 2015 Public Statement: High-risk and Non-cooperative Jurisdictions

    To view, please click here    

 

 

 

 

 

vi. Singapore National Risk Assessment Report 2013

    The document is in PDF format, to view click here

 

 

 

 

 

 

 

Last updated on 02 Aug 2017