Regulatory AlertsAML / CFT regulation in Singapore
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 62 publications, summarized in English and updated same-day.
2026-07-16
Guidelines on Audit of Payment Service Providers
Singapore
MAS
2025-07-01
Guidelines to Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-07-01
Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism for Direct General, Reinsurance, and Direct Life Insurance Business
Singapore
MAS
2025-07-01
Guidelines to MAS Notice 314 on Prevention of Money Laundering and Countering the Financing of Terrorism – Life Insurers
Singapore
MAS
2025-06-30
Guidelines to Notice SFA 04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries
Singapore
MAS
2025-06-30
Notice TCA-N03 Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies
Singapore
MAS
2025-06-30
Guidelines to MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism - Merchant Banks
Singapore
MAS
2025-06-30
MAS Notice SFA 04-N19 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations
Singapore
MAS
2025-06-30
Guidelines to Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees
Singapore
MAS
2025-06-30
Guidelines to MAS Notice 626 on Prevention of Money Laundering and Countering the Financing of Terrorism – Banks
Singapore
MAS
2025-06-30
MAS Notice PSN10 Prevention of Money Laundering and Countering the Financing of Terrorism - Exempt Payment Service Providers
Singapore
MAS
2025-06-30
MAS Notice 1014 Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks
Singapore
MAS
2025-06-30
Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees
Singapore
MAS
2025-06-30
MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies
Singapore
MAS
2025-06-30
Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
MAS Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism for Financial Advisers
Singapore
MAS
2025-06-30
MAS Notice FAA-N24 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations
Singapore
MAS
2025-06-30
Guidelines to Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies
Singapore
MAS
2025-06-30
Notice SFA 04-N20 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Offices
Singapore
MAS
2025-06-30
MAS Notice 626A Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees
Singapore
MAS
2025-06-30
MAS Notice FAA-N25 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Offices
Singapore
MAS
2025-06-30
Notice SFA 13-N01 to Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
Notice SFA 03AA-N01 to the Depository on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
MAS Notice PSN01AA: AML/CFT Requirements for Exempted Account Issuance Service Providers
Singapore
MAS
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