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 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(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. 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(988KB).

viii. The Terrorism Financing National Risk Assessment (TF NRA) 2020
The document is in PDF format, to view click here(988KB).