A relatively small Southeast Asian city-state of around five million people, Singapore has undoubtedly grown to become one of the most economically innovative jurisdictions in the world. As a result, it has become an increasingly important player in the FinTech world, providing a home for over 1,400 firms and 40 innovation labs.
Our guide explores Singapore’s AML/CFT landscape for FinTechs in-depth, including:
- The Singaporean Framework: FATF recommendations, AML/CFT regime, and recent developments
- Core compliance responsibilities, from licensing to governance and compliance
- Implementation challenges
- Risks and the regulatory environment
Read the Guide:
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