A Guide to AML/CFT for Singaporean FinTechs

AML Compliance Reports

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:

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.