Guidebooks and manuals
Guidelines for Registered Corporate Service Providers (CSPs)
Audience
Corporate service providers (CSPs)
Resource topic
Anti-money laundering (AML) & countering financial terrorism (CFT)
16 October 2025
Check anti-money laundering, countering proliferation financing, and countering the financing of terrorism (AML/CPF/CFT) guidelines for CSPs and RQIs.
Tip: ACRA updates these guidelines regularly to reflect current regulatory requirements and best practices. Bookmark this page to access the latest version.
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Last updated: 9 May 2025
Version: 2.0
About this resource
The guidelines explain your obligations as a CSP or registered qualified individual (RQI) under:
Other related regulations
Table of contents
Introduction
Scope of Regulation of Corporate Service Providers
Regulatory Regime for Corporate Service Providers
Obligations of Registered Corporate Service Providers
Money Laundering, Terrorism Financing and Proliferation of Weapons of Mass Destruction
Prevention of Money Laundering, Proliferation Financing and Terrorism Financing
Obligations of Registered Qualified Individuals
Annex A – Indicators of Suspicious Transactions
Annex B – Examples of Risk Factors used in Customer Risk Assessment
Annex C – Customer Acceptance Form
Annex D – Essential Elements of Internal Policies, Procedures and Controls for the Prevention of Activities Related to Money Laundering, Proliferation Financing and Terrorism Financing
Glossary of Terms