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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.    FAQs on Internal Policies, Procedures and Controls Audit Reports

    To view, please click here.

 

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

    To view, please click here.    

 

iv.    Notes for Pawnbrokers' Briefing on 16 October 2015

    The slides are in PDF format, to view click here.

 

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

   To view the guide, please click here.

 

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

    To view, please click here.    

 

vii. Singapore National Risk Assessment Report 2013

    The document is in PDF format, to view click here.

 

 

 

 

 

Last updated on 02 Aug 2017