Anti-Money Laundering And Countering The Financing Of Terrorism

Anti-Money Laundering, Countering Financing of Terrorism and Countering Financing of Proliferation of Weapons of Mass Destruction Controls

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(26.1KB).

iii. Financial Action Task Force – October 2024 Statement: High-risk and Increased Monitoring Jurisdictions
To view, please click here for the High Risk Jurisdictions and please click here for the Jurisdictions under Increased Monitoring.

iv. Notes for Pawnbrokers’ Briefing on 16 October 2015
The slides are in PDF format, to view click here(460KB).

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(827KB).

vi. Environmental Crimes Money Laundering National Risk Assessment (ECML NRA 2024)
To view, please click here

vii. Money Laundering National Risk Assessment (ML NRA) Report 2024
The document is in PDF format, to view click here(988KB).

viii. The Terrorism Financing National Risk Assessment (TF NRA) 2024
The document is in PDF format, to view click here(988KB).

ix. National Strategy for Countering the Financing of Terrorism (NSCFT)
The document is in PDF format, to view click here(988KB).

x. National Asset Recovery Strategy (NARS) 2024
To view, please click here.

xi. Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements
The document is in PDF format, to view click here(857KB).

xii. Money Laundering and Terrorism Financing Risk Assessment of Legal Persons
The document is in PDF format, to view click here(995KB).

xiii. Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy
The document is in PDF format, to view click here(841KB).

xiv. Singapore’s Law Enforcement Strategy to Combat Money Laundering
The document is in PDF format, to view click here(1.17MB).

xv. Singapore National Anti-Money Laundering Strategy
The document is in PDF format, to view click here(763KB).

xvi. Virtual Assets Risk Assessment
The document is in PDF format, to view click here(637KB).