Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites
Look for a lock () or https:// as an added precaution. Share sensitive information only on official, secure websites.
Useful links for AML/CFT:
o Singapore’s Terrorism Financing National Risk Assessment 2020 (PDF, 3MB)
o Trade-Based Money Laundering Trends and Developments (PDF, 2MB)
o Targeted financial sanctions - Monetary Authority of Singapore (MAS)
o Inter-Ministerial Committee - Terrorist Designation (IMC-TD) - Ministry of Home Affairs (MHA)
o Singapore National Risk Assessment (PDF, 988KB)
o Guidelines on STR Reporting - Singapore Police Force (SPF)
) or https:// as an added precaution. Share sensitive information only on official, secure websites.