An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith. Click here ... Read More →
Library on Anti-Money Laundering and Countering the Financing of Terrorism.
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA)
An Act to provide for the confiscation of benefits derived from, and to combat, corruption, drug dealing and other serious crimes and for purposes connected therewith. Click here ... Read More →
Regulatory Instruments Issued by MAS
The Monetary Authority of Singapore (MAS), in carrying out its functions as a regulator of the financial services industry, issues various instruments under Acts administered by MAS. For the purposes of this website, the following classification of instruments issued by ... Read More →