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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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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…
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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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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…
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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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AlgoCandy 2.0 Launch: Next Generation AML Software for Singapore’s Evolving Needs
We are excited to announce the official release of AlgoCandy 2.0 – our next-generation Anti-Money Laundering (AML) compliance software, purpose-built …
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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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AlgoCandy Trademark Officially Registered in Singapore
Today marks an important milestone for us – AlgoCandy has officially been registered as a trademark in Singapore, and we have received the certificate…
