FATF Gives Singapore a Glowing AML Rating

A follow-up report on Singapore’s anti-money laundering (AML) regime by the global Financial Action Task Force (FATF) gives the jurisdiction glowing and “much improved” ratings on 4 indicators; 2 of which relate to transparency and beneficial ownership of companies and trusts. 

It is now fully or largely compliant on 37 of FATF's 40 endorsements, and partially compliant on only three matters.

 


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