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Typologies on ML/TF

• Approved Trustees - AML/CFT Red Flags
• Banks - AML/CFT Red Flags
• Capital Market Intermediaries (CMI) - AML/CFT Red Flags
• Corporate Service Providers - AML/CFT Red Flags
• Direct Life Insurers - AML/CFT Red Flags
• Financial Advisers - AML/CFT Red Flags
• Holders of Stored Value Facilities - AML/CFT Red Flags
• Indicators of Concealed Beneficial Ownership
• Lawyers - AML/CFT Red Flags
• Non-Profit Organisations - AML/CFT Red Flags

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Definitions

• Beneficial Owner
• Beneficiary
• Chinese Wall
• De-risking
• Designated non-financial Businesses and Professions (DNFBPs)
• Financial Intelligence Units (FIUs)
• Front Company
• Money Laundering
• Money Laundering Reporting Officer (MLRO)
• Name Screening
• Politically Exposed Persons (PEPs)
• Predicate Offence
• Red Flags
• Regulatory Arbitrage
• Reverse Money Laundering
• Round-tripping
• Sanctions and Embargoes
• Shelf Company
• Shell Company
• Source of Wealth / Source of Funds (SOW / SOF)
• Suspicion
• Suspicious Transaction Report (STR) / Suspicious Activity Report (SAR)
• Tax Crimes
• Terrorism Financing
• Terrorist
• Terrorist Act
• Tipping-off
• Trade-based Money Laundering (TBML)
• Trust
• Virtual Asset Service Provider (VASP)
• Wilful Blindness

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Frameworks for AML/CFT

• Areas concerning AMLCFT Framework
• G20 Principles on Beneficial Ownership Transparency
• Risk-based Approach (RBA)
• Three Lines of Defence

Higher Risk Countries

• Basel AML Index
• Corruption Perceptions Index 2016
• FATF - High-risk and non-cooperative jurisdictions
• Financial Secrecy Index
• Global Terrorism Index 2017
• OECD Tax Transparency
• The EU list of non-cooperative jurisdictions for tax purposes
• US OFAC - Sanctioned Countries

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International Organisations

• Asia / Pacific Group (APG)
• Basel Committee on Banking Supervision
• Caribbean Financial Action Task Force (CFATF)
• Commonwealth Secretariat
• Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
• Financial Action Task Force (FATF)
• Financial Services - Information Sharing and Analysis Center (FS-ISAC)
• Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)
• List of Financial Intelligence Units (FIUs)
• Middle East and North Africa Financial Action Task Force (MENAFATF)
• The Egmont Group
• The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
• The Office of Foreign Assets Control (OFAC)
• The Wolfsberg Group
• United Nations Office on Drugs and Crime (UNODC)
• United Nations Security Council (UNSC)
• World Bank

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KYC/CDD Tools

• EdisonTD - Specimen ID Database around the World
• List of Company Registers Around the World

Legislation

• Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA)
• DNFBPs Applicable AML/CFT Legislation for Singapore
• List of Money Laundering Predicate Offences in Singapore
• MAS Notices on the Prevention of Money Laundering and Countering the Financing of Terrorism
• Mutual Assistance in Criminal Matters Act (MACMA)
• Prohibition Order / Notices of Intention issued by Monetary Authority of Singapore
• Regulatory Instruments Issued by MAS
• Terrorism (Suppression of Financing) Act (TSOFA)

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