Developed in accordance with Singapore’s latest Corporate Service Providers regulatory framework, this tool consolidates the CSP Act 2024, CSP Exemptions Order 2025, Corporate Service Providers Regulations 2025, ACRA official guidelines, compliance audit practices, and relevant court precedents to support CSPs in conducting effective AML/CFT and CDD self-assessments.
| AML Category | Compliance Requirement | Compliance Notes | 是否已执行 |
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