Singapore on Money Laundering

Singapore Parliament Approves New AML Bill To Align With International Standards

The Singapore parliament approved the Anti-Money Laundering and Other Matters (AMLOM) Bill at second reading 6 August. The new Bill is designed to align Singapore's AML/CFT framework with international standards.

Singapore Government

TS

The Sovereign Group

MAS Proposes Harmonised Class Exemption For Single Family Offices

MAS has on 31 July 2023 published a consultation paper proposing a new class exemption for single family offices from the requirement to be licensed for fund management under the Securities and Futures Act 2001.

Singapore Finance

SL

Shook Lin & Bok

MAS Publishes Circular On Ensuring Effective Detection Of Sanctions-Related Risks

MAS generally expects financial institutions to have in place processes to effectively detect and manage sanctions-related risks.

Singapore Government

SL

Shook Lin & Bok

Hard For Volunteer-run Charities To Identify Money Laundering Donors

Philanthropy is booming in Singapore, spurred by the influx of wealth.

Singapore Commercial

DR

Dentons Rodyk & Davidson

Strengthening Charities Against Money-Laundering Risks

Singapore Commercial

DR

Dentons Rodyk & Davidson

$2 Billion Money Laundering Case Threatens Singapore's Reputation

Singapore Government

KG

K&L Gates LLP

Year To Come, Year In Review Singapore Law December 2021

Singapore Commercial

L

Linklaters

MAS Revamps The Legal Regime For Cross-Border Business Arrangements Under The Securities And Futures Act And The Financial Advisers Act

Singapore Government

SL

Shook Lin & Bok

MAS Consults On Digital Platform For Financial Institutions To Share Information For AML/CFT Purposes

Singapore Government

SL

Shook Lin & Bok

MAS Consults On AML/CFT Notices For Cross-Border Business Arrangements Of Capital Markets Intermediaries Under Proposed Exemption Frameworks

Singapore Government

SL

Shook Lin & Bok

MAS Extends Transition Period For AML/CFT Requirements Applicable To Persons Providing Account Issuance Services Who Are Exempted Under The Payment Services (Exemption For Specified Period) Regulations 2019

Singapore Government

SL

Shook Lin & Bok

MAS Consultation Paper On A New Omnibus Act For The Financial Sector

Singapore Government

CL

CNPLaw LLP

MAS Publishes Thematic Inspection Findings On Enterprise-Wide Risk Assessment On AML/CFT

Singapore Government

SL

Shook Lin & Bok

MAS Proposes A New Omnibus Act To Address Financial Sector-Wide Risks

Singapore Finance

SL

Shook Lin & Bok

The Generative AI/Robot Patent Drafting Workshop: "UPC Litigation Grade" Edition

SP

Schweiger & Partners

Building Tariff Resilience: Strategies For APAC Businesses

Worldwide International

A

AlixPartners

Key Changes In The 2025 SIAC Arbitration Rules

Singapore Litigation

FH

Foley Hoag LLP

2023: Doing Business In Singapore

Singapore Government

WL

World Law Group

AI, Automated, & Robotic Patent Drafting: Start Reading Here If You Want To Know More (February 2025 Edition)

SP

Schweiger & Partners

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