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ACRA Updates Form 45: New Declarations on Money Laundering Convictions and Lawful Business Use Effective from 6 May 2026
The Accounting and Corporate Regulatory Authority (ACRA) has updated Form 45. Companies and Corporate Service Providers (CSPs) should use the revised …
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FATF Black and Grey Lists Update — June 2026
CSPs should update their IPPC and AML/CFT workflows in a timely manner On 19 June 2026, the Financial Action Task Force（FATF）published its latest upda…
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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…
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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…
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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…
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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…
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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…
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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…
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The Importance of IPPC in the CSP AML Compliance Framework
What is IPPC In Singapore, the Accounting and Corporate Regulatory Authority (ACRA) requires all Corporate Service Providers (CSPs) and Registered Fil…
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FATF Blacklist and Greylist Update – October 2025
On 24 October 2025, the Financial Action Task Force (FATF) released its updated lists of high-risk (blacklisted) and increased-monitoring (grey-listed…
