Monetary Authority of Singapore

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2025/mas-takes-regulatory-actions-against-9-financial-institutions-for-aml-related-breaches

Read here: https://www.mas.gov.sg/regulation/external-publications/industry-perspectives-on-best-practices-for-source-of-wealth-due-diligence

Link to paper: https://www.abs.org.sg/docs/library/acip-bpp-on-source-of-wealth-due-diligence.pdf

Read here: https://www.mas.gov.sg/news/media-releases/2025/joint-news-release-by-spf-csa-and-mas

Read here:https://www.mas.gov.sg/publications/monographs-or-information-paper/2024/national-anti-money-laundering-strategy

Read here: https://www.mas.gov.sg/news/media-releases/2024/imc-report

Link to report: https://www.mas.gov.sg/-/media/mas-media-library/news/media-releases/2024/imc-report.pdf

Read here: https://www.mas.gov.sg/news/media-releases/2024/banks-in-singapore-to-strengthen-resilience-against-phishing-scams

Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2024/money-laundering-national-risk-assessment

Read here: https://www.mas.gov.sg/news/media-releases/2024/singapore-issues-environmental-crimes-money-laundering-national-risk-assessment

Link to assessment: https://www.mas.gov.sg/-/media/mas-media-library/publications/monographs-or-information-paper/amld/2024/env-crimes-ml-nra—final-for-publication.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2024/mas-imposes-composition-penalty-on-swiss-asia-financial-services-for-aml-cft-breaches

Read here: https://www.mas.gov.sg/news/media-releases/2024/mas-launches-cosmic-platform

MAS COSMIC: https://www.mas.gov.sg/regulation/anti-money-laundering/cosmic

Read here: https://www.mas.gov.sg/regulation/external-publications/best-practices-for-banks-to-manage-ml-and-tf-risks-associated-with-receiving-referrals-from-csps

Link to guidance: https://abs.org.sg/docs/library/acip-best-practices-for-banks-to-manage-ml-tf-pf-risks-associated-with-receiving-referrals-from-corporate-service-providers.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-imposes-civil-penalty-on-credit-suisse-for-misconduct-by-its-relationship-managers

Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-reports-robust-enforcement-outcomes-and-enhances-disclosure-of-statistics

Link to report: https://www.mas.gov.sg/-/media/mas/news-and-publications/monographs-and-information-papers/4th-enforcement-report.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-bans-mr-ng-chong-hwa-for-life

Read here: https://www.mas.gov.sg/regulation/guidance/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures

Link to paper: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures/amlcft-controls-on-risks-of-misuse-of-legal-persons-arrangements-and-complex-structures.pdf

Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-will-not-tolerate-the-abuse-of-our-financial-system-for-illicit-activities

Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-to-strengthen-defence-against-money-laundering-risks-in-single-family-offices

Read here: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/effective-use-of-data-analytics-to-detect-and-mitigate-mltf-risks-from-the-m-isuse-of-legal-p-ersons/effective-use-of-data-analytics-to-detect-and-mitigate-mltf-risks-from-the-misuse-of-legal-persons.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2023/mas-penalises-3-banks-and-an-insurer-for-breaches-of-anti-money-laundering-requirements

Read here: https://www.mas.gov.sg/regulation/guidance/strengthening-fi-cft-controls

Link to paper: https://www.mas.gov.sg/-/media/mas-media-library/regulation/guidance/amld/strengthening-fi-cft-controls/strengthening-fi-cft-controls.pdf

Read here: https://www.mas.gov.sg/news/media-releases/2023/mas-has-not-issued-a-directive-to-banks-to-keep-quiet-about-the-origins-of-wealth-inflows

Read here: https://www.mas.gov.sg/news/speeches/2023/explanatory-brief-for-financial-services-and-markets-amendment-bill

Read here: https://www.mas.gov.sg/regulation/circulars/circular-on-money-laundering-and-terrorism-financing-risks-in-the-wealth-management-sector

Link to circular: https://www.mas.gov.sg/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/circular–mltf-risks-in-the-wealth-management-sector-3-mar-2023.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-issues-prohibition-order-against-mr-han-delong-for-fraudulent-and-dishonest-conduct

Read here: https://www.mas.gov.sg/publications/consultations/2022/consultation-paper-on-proposed-regulatory-approach-for-stablecoin-related-activities

Link to consultation: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/consultations/PD/2022/Consultation-on-stablecoin-regulatory-approach_FINALISED.pdf

Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2022/national-strategy-for-countering-the-financing-of-terrorism

Link to report here: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/AMLD/2022/National-Strategy-for-Countering-the-Financing-of-Terrorism.pdf

Read here: https://www.mas.gov.sg/regulation/enforcement/enforcement-actions/2022/mas-and-spf-take-action-against-former-bsi-bank-deputy-ceo-raj-sriram

Read here: https://www.mas.gov.sg/publications/monographs-or-information-paper/2022/strengthening-amlcft-practices-for-external-asset-managers

Link to paper: https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/CMI1/2022/Strengthening-AML_CFT-Practices-for-External-Asset-Managers.pdf

Read here: https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Monographs-and-Information-Papers/ENF-Report-20202021-PDF.pdf

Read here: https://www.mas.gov.sg/news/speeches/2022/explanatory-brief-for-financial-services-and-markets-bill-2022

Read here: https://www.mas.gov.sg/regulation/circulars/circular-on-non-face-to-face-customer-due-diligence-measures

Link to Circular: https://www.mas.gov.sg/-/media/MAS-Media-Library/regulation/circulars/AMLD/Circular—Non-Face-to-Face-Customer-Due-Diligence-Measures-1.pdf

Read here: https://www.mas.gov.sg/news/media-releases/2022/mas-penalises-vistra-trust-for-failures-in-anti-money-laundering-controls

Read here: https://www.mas.gov.sg/news/speeches/2021/embracing-technology-and-innovation-in-compliance-and-risk-management

Read here: https://www.mas.gov.sg/news/media-releases/2021/mas-and-financial-industry-to-use-new-digital-platform-to-fight-money-laundering

Consultation paper: https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/1-Oct-2021-FI-FI-Information-Sharing-Platform-for-AMLCFT/Consultation-Paper-on-FI-FI-Information-Sharing-for-AMLCFT.pdf

Annex B – Proposed Provisions for FI-FI Information Sharing Platform for AMLCF: https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/1-Oct-2021-FI-FI-Information-Sharing-Platform-for-AMLCFT/Annex-B—Proposed-Provisions-for-FI-FI-Information-Sharing-Platform-for-AMLCFT.pdf

Read here: https://www.mas.gov.sg/publications/consultations/2021/new-psm-notice-and-updates-to-existing-notices

Read here: https://www.mas.gov.sg/news/media-releases/2021/uk-and-singapore-mark-a-new-era-of-financial-services-cooperation

Read here: https://www.mas.gov.sg/news/parliamentary-replies/2021/reply-to-parliamentary-question-on-crypto-asset-market

Read here: https://www.mas.gov.sg/news/media-releases/2020/discontinuation-of-thousand-dollar-note-issuance