Guidebooks and manuals
AML/CFT: Supplementary resources for CSPs
Audience
Corporate service providers (CSPs)
Resource topic
Anti-money laundering (AML) & countering financial terrorism (CFT)
24 November 2025
Further enhance your CSP’s approach to anti-money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF) with additional guidance.
AML/CFT
ACIP - Legal Persons Misuse Typologies and Best Practices Paper [PDF, 1.7 MB] (opens in new tab)
Guidelines on STR Reporting (opens in new tab) - Singapore Police Force (SPF)
Inter-Ministerial Committee - Terrorist Designation (IMC-TD) (opens in new tab) - Ministry of Home Affairs (MHA)
Money Laundering Risk Assessment Report Singapore 2024 [PDF, 1.5 MB] (opens in new tab)
National Strategy for Countering the Financing of Terrorism (CFT) [PDF, 1.1 MB] (opens in new tab)
Proliferation Financing National Risk Assessment [PDF, 822 KB] (opens in new tab)
Singapore National AML Strategy [PDF, 746 KB] (opens in new tab)
Singapore's Terrorism Financing National Risk Assessment 2024 [PDF, 6.9 MB] (opens in new tab)
Strengthening AML/CFT Controls for the CSP Sector 2023 [PDF, 457 KB] (opens in new tab)
Targeted Financial Sanctions (opens in new tab) - Monetary Authority of Singapore (MAS)
Trade-Based Money Laundering Trends and Developments [PDF, 3.0 MB] (opens in new tab)
Beneficial ownership
How nominee services for shell companies are abused to conceal beneficial owners (opens in new tab) - A report by the Stolen Asset Recovery Initiative (StAR), a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC)
FATF Egmont Group Report - Concealment of Beneficial Ownership (opens in new tab)
FATF Guidance on Beneficial Ownership for Legal Persons [PDF, 999 KB] (opens in new tab)