Corporate Service Providers (CSPs) in Singapore are required to comply with a wide range of anti-money laundering, counter-terrorism financing and proliferation financing requirements. These requirements are spread across legislation, regulatory materials and compliance guidance issued by ACRA, making them time-consuming to review and understand.
To help CSPs navigate these requirements more efficiently, AlgoCandy has developed the AML/CPF/CFT Compliance Knowledge Map for Singapore CSPs, based on the relevant Singapore regulations and ACRA compliance guidance.
Download the Chinese or English Version for Free
The Compliance Knowledge Map for Singapore CSPs is available in both English and Chinese:
Understand the CSP Compliance Framework at a Glance
The Compliance Knowledge Map consolidates key requirements from multiple regulatory and guidance documents into one clear and structured overview.
Instead of working through lengthy legal documents and regulatory materials, CSPs can use the map to quickly understand the overall compliance framework, the principal requirements and how the different areas of compliance relate to one another.
The map can help CSPs:
- Build a clear understanding of the overall compliance framework
- Identify ACRA’s principal compliance expectations
- Recognise important compliance areas in daily operations
- Support the development of internal policies and procedures
- Provide a practical reference for staff training
- Review key areas when preparing for an internal or regulatory compliance assessment
Who Is This Knowledge Map For?
The knowledge map is designed for management teams, compliance officers, Qualified Individuals, corporate secretaries, customer due diligence teams and other professionals involved in compliance work at Singapore CSPs.
Whether you are learning about Singapore’s CSP compliance requirements for the first time or reviewing your organisation’s existing compliance framework, the map provides a convenient starting point.
This material has been prepared by AlgoCandy based on publicly available Singapore regulations and ACRA compliance guidance. It is provided for general information and educational purposes only and does not constitute legal or compliance advice. CSPs should always refer to the latest applicable legislation and guidance issued by ACRA.