-
Singapore Achieves FATF Top Rating as AML/CFT Enforcement Tightens Across the CSP Industry
Singapore has received one of the highest ratings from the Financial Action Task Force (FATF) in its latest round of mutual evaluations, reflecting th…
-
Case Explained: 42-Year-Old Man to Be Charged for Alleged Involvement in Money Laundering
Recently, the Singapore Police Force (SPF) announced that a 42-year-old man will be charged in court on 13 May 2026 for his suspected involvement in m…
-
Case Explained: Singapore Authorities Begin Pursuing CSP Operators as AML Enforcement Intensifies
Recently, the Singapore Police Force (SPF) announced that two men, aged 35 and 36, will be charged in court for their suspected involvement in money l…
-
AML Screening Compliance Requirements for CSPs in Singapore
In Singapore, Corporate Service Providers (CSPs) are required to conduct AML screening as part of their Customer Due Diligence (CDD) obligations. Thes…
-
Two Major Risk Triggers for CDD Compliance in Singapore CSPs
For Corporate Service Providers (CSPs) in Singapore, AML/CFT and CDD compliance is not a procedural formality — it is a fundamental regulatory obligat…
-
AML Singapore: Regulatory Direction, Legal Developments and the Impact Across Industries
In recent years, Singapore has made it clear—both domestically and internationally—that safeguarding the integrity of its financial and corporate syst…
-
FATF Updates Black List and Grey List – 13 February 2026
The Financial Action Task Force (FATF) has issued its latest public statements dated 13 February 2026, confirming updates to its list of High-Risk Jur…
-
Case Explained: Nominee Director Sentenced for Money Laundering and Director Duty Failures
Recently, the Singapore Police Force (SPF) announced that a 30-year-old woman was sentenced to 21 months’ imprisonment for money laundering-related of…
-
Understanding ACRA Compliance Reviews: Key Focus(AML CDD)
For Corporate Service Providers (CSPs) in Singapore, an ACRA compliance review is not merely a regulatory formality. It is a structured supervisory pr…
-
Case Explained: Singapore’s First Major Sentencing of CSP Operators
Recently, the Singapore Police Force (SPF) announced that siblings Lee Chia Yen (30) and Lee Ay Ling (33), former operators of Interconnect Consultanc…
