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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…
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5 Key Factors for Choosing AML Screening Tools
How to Choose AML Screening Tools? AML screening is a critical step in both Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. It he…
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Which AML Screening Software Works Best in Singapore?
In Singapore, the demand for AML screening software continues to grow. Whether you are a financial institution or a corporate service provider (CSP), …
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Clarifying the Role of Local Resident Directors in Singapore
Only through institutional arrangements can the assumption that “local resident directors are not involved in company operations” be transformed into …
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FATF Updates “Jurisdictions under Increased Monitoring” – Compliance Alert (13 June 2025)
On 13 June 2025, the Financial Action Task Force (FATF) released its latest update on jurisdictions under increased monitoring—commonly known as the &…
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Singapore’s New CSP Act Effective 9 June 2025: Strengthening AML Compliance and CDD Requirements
The Accounting and Corporate Regulatory Authority (ACRA) has announced that the Corporate Service Providers (CSP) Act and accompanying regulations wil…
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MAS’ Expert Panel Recommends New Measures to Strengthen Technology Resilience
April 21, 2025 – Singapore — The Cyber and Technology Resilience Experts (CTREX) Panel under the Monetary Authority of Singapore (MAS) has proposed a …
