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Countering Terrorist Financing
Anti-money laundering
MAS imposes $2.5 mil penalty on Swiss-Asia Financial Services for AML and CFT breaches
In its May 7 statement, MAS says the company has taken the “necessary remedial actions” to address the deficiencies identified.
May 07, 2024
Singapore lauded by anti-money laundering global taskforce but more could be done, says FATF
SINGAPORE (Sept 27): Financial Action Task Force (FATF), the global body that monitors money laundering and terrorist financing, has lauded Singapore for its efforts in combating these crimes.
September 27, 2016