A Prohibition Order (PO) or a Notices of Intention (NOI) is served by the Monetary Authority of Singapore (MAS) to individuals or financial institutions (FI) to prohibit them from: Performing any regulated activity under the Securities and Futures Act (“SFA”) ... Read More →
Legislation
Library on Anti-Money Laundering and Countering the Financing of Terrorism.
List of Money Laundering Predicate Offences in Singapore
Note: Please use the search function below to filter offences. For e.g., type either one of the following: tax, GST, money. This page is best viewed from a proper computer. ... Read More →
DNFBPs Applicable AML/CFT Legislation for Singapore
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Mutual Assistance in Criminal Matters Act (MACMA)
An Act to facilitate the provision and obtaining of international assistance in criminal matters. The Mutual Assistance in Criminal Matters Act (MACMA) was enacted 14 years ago against the backdrop of trade liberalisation and rapid globalisation. Increased ... Read More →
MAS Notices on the Prevention of Money Laundering and Countering the Financing of Terrorism
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