ANTI-MONEY LAUNDERING / COUNTER-FINANCING OF TERRORISM
Accounting and Corporate Regulatory Authority (‘ACRA’)
Relevant information from ACRA’s website:
Guidelines for Registered Filing Agents
Compliance with Part II, First Schedule of the ACRA (Filing Agents and Qualified Individuals)
Regulations, for the prevention of money laundering and financing of terrorism: link here
Monetary Authority of Singapore (MAS)
Relevant information from MAS website:
Anti-Money Laundering / Countering the Financing of Terrorism and Targeted Financial Sanctions: link here
Singapore Police Force, Suspicious Transaction Reporting Office, Commercial Affair Department
Anti-Money Laundering / Counter-Financing of Terrorism
Relevant information from CAD, STRO website:
- What you need to know?
- Suspicious Transaction Reporting Office (STRO)
- Suspicious Transaction Reporting: STR Forms, Red Flag Indicators, Guidelines on STR reporting and other AML/CFT requirements
How to Lodge a Suspicious Transaction Report (STR)
If in the course of your trade, profession, business or employment, you have reason to believe that any property or transaction may be connected to a criminal activity, you can lodge a STR with STRO by either submitting it in writing, via email or via our web-based system:
- In writing
- Via our web-based STR On-Line Lodging System (STROLLS)
For more details on lodging, please visit STRO website here.
FAQs guidance from the Suspicious Transaction Reporting of CAD on Suspicious Transaction Report
Please click here for more information.
Singapore National Money Laundering and Terrorist Financing Risk Assessment Report 2013 – Click here