Singapore: Money Laundering

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2023: Doing Business In Singapore

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses?

Singapore Government

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World Law Group

Insights From The Singapore Supply Chain & Procurement Leadership Forum: Rebalancing Supply Networks

We were delighted to host the annual Supply Chain & Procurement Leadership Forum (SCPLF) in Singapore a few weeks back. Each year we convene industry leaders and practitioners over an informal dinner and facilitate...

Singapore Government

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AlixPartners

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

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The Sovereign Group

Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets

The Background: In recent years, the world has witnessed heightened sensitivity surrounding foreign investments, leading to increased regulatory scrutiny of foreign direct investments ("FDI")...

Singapore Government

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Jones Day

Strengthening National Security In Investments: Exploring The Implications Of The Significant Investments Review Bill

Singapore Government

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K&L Gates LLP

Singapore's Proposed Significant Investments Review Bill – A Targeted Approach To National Security Screening

Singapore Government

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WongPartnership LLP

Recent Notable Developments In Foreign Investment And National Security Screening Regimes

Singapore Government

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WongPartnership LLP

MAS Publishes Response To Feedback Received On Enhancing Pre And Post-Transaction Safeguards For Retail Clients

Singapore Government

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Shook Lin & Bok

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

Singapore Government

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Shook Lin & Bok

Factoring For Certain Singapore Government Contracts Now Automatically Allowed With Conditions

Singapore Government

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Shook Lin & Bok

The New Significant Investments Review Bill To Safeguard Strategic Sectors

Singapore Government

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Dentons Rodyk & Davidson

$2 Billion Money Laundering Case Threatens Singapore's Reputation

Singapore Government

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K&L Gates LLP

Singapore Budget 2022: Scaling Up Decarbonisation

Singapore Government

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Akin Gump Strauss Hauer & Feld LLP

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

Singapore Government

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Shook Lin & Bok

Use Of Generative AI: Security And Confidentiality Challenges

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Schweiger & Partners

Overview Of Key Updates On Employment Laws And Guidelines In Singapore – 2025 & Ahead

Singapore Employment

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Duane Morris LLP

10 Things Employers Should Know About Korean Labor Law

Singapore Employment

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Littler Mendelson

Navigating SE Asia's Data Center Market: What It Takes To Win

Singapore Technology

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AlixPartners

Welcoming Top Founders To Singapore: Introducing The Global Founder Programme

Singapore Commercial

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Dentons Rodyk & Davidson

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2023: Doing Business In Singapore

What is the current business climate in your jurisdiction including major political, economic and/or legal activities on the horizon in your country that could have a big impact on businesses?

Singapore Government

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Budget 2025 Tax Developments

On 18 February 2025, Prime Minister and Finance Minister Lawrence Wong delivered Singapore's 2025 Budget Statement.

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Dentons Rodyk & Davidson

Fund In The Sun: Why The Philippines Could Be The Next Startup Powerhouse

The startup ecosystem of Southeast Asia's fastest growing economy is on the verge of a breakthrough. Despite the chill of a 'funding winter', deal activity and funding in the Philippines...

Worldwide Commercial

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Withers LLP

Update On Singapore's Cybersecurity (Amendment) Bill 2023

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Crowell & Moring LLP

Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets

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Jones Day

Budget 2024 Tax Developments (Japanese)

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Dentons Rodyk & Davidson

Budget 2024 Tax Developments

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Dentons Rodyk & Davidson

Strengthening National Security In Investments: Exploring The Implications Of The Significant Investments Review Bill

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K&L Gates LLP

Insurance Regulation In Asia Pacific

Worldwide Insurance

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Norton Rose Fulbright Hong Kong

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Terrorism, Homeland Security & Defence

Singapore Passes Significant Investments Review Bill In Relation To Transactions Involving National Security Assets

The Background: In recent years, the world has witnessed heightened sensitivity surrounding foreign investments, leading to increased regulatory scrutiny of foreign direct investments ("FDI")...

Singapore Government

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Jones Day

Security Provisions & Measures

In today's interconnected world, global organizations confront a labyrinth of laws and regulations governing their international operations.

Singapore International

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PD Legal

Singapore's Proposed Significant Investments Review Bill – A Targeted Approach To National Security Screening

The Ministry of Trade and Industry has announced that it will introduce a new investment management regime to ensure the continuity of critical entities which are not currently adequately covered...

Singapore Government

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WongPartnership LLP

Recent Notable Developments In Foreign Investment And National Security Screening Regimes

Singapore Government

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WongPartnership LLP

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

Singapore Government

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Shook Lin & Bok

The New Significant Investments Review Bill To Safeguard Strategic Sectors

Singapore Government

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Dentons Rodyk & Davidson

Strengthening Charities Against Money-Laundering Risks

Singapore Commercial

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Dentons Rodyk & Davidson

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

Singapore Government

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Shook Lin & Bok

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

Singapore Government

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Shook Lin & Bok

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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

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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

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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

Singapore Commercial

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Dentons Rodyk & Davidson

Strengthening Charities Against Money-Laundering Risks

Singapore Commercial

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Dentons Rodyk & Davidson

$2 Billion Money Laundering Case Threatens Singapore's Reputation

Singapore Government

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K&L Gates LLP

Year To Come, Year In Review Singapore Law December 2021

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Linklaters

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

Singapore Government

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Shook Lin & Bok

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

Singapore Government

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Shook Lin & Bok

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Fiscal & Monetary Policy

Budget 2025 Tax Developments

On 18 February 2025, Prime Minister and Finance Minister Lawrence Wong delivered Singapore's 2025 Budget Statement.

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Dentons Rodyk & Davidson

Budget 2024 Tax Developments (Japanese)

2024年2月17日、ローレンス・ウォン副首相兼財務大臣は、2024年シンガポ...

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Dentons Rodyk & Davidson

Budget 2024 Tax Developments

On 17 February 2024, Deputy Prime Minister and Finance Minister Lawrence Wong delivered Singapore's 2024 Budget Statement.

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MAS Enforcement Report 2022/2023

Singapore Finance

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WongPartnership LLP

MAS Guidelines For Financial Institutions On Transition Planning For A Net Zero Economy

Singapore Finance

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WongPartnership LLP

MAS Publishes Response To Feedback Received On Enhancing Pre And Post-Transaction Safeguards For Retail Clients

Singapore Government

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Shook Lin & Bok

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

Singapore Government

SL

Shook Lin & Bok

MAS Publishes Response To Public Consultation On Proposed Regulatory Approach For Stablecoin-Related Activities

Singapore Finance

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Shook Lin & Bok

Singapore Published New Disclosure Guidelines For Retail ESG Funds

Singapore Finance

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Mayer Brown

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Latest Videos

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Interplay Between Tax Laws, PMLA & IBC (Video)

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Shraff Legal Advocates

Revolutionizing Justice: Unveiling India's 2023 Legal Reforms – Bharatiya Nagarik Suraksha Sanhita (BNSS), Bharatiya Nyaya Sanhita (BNS), And Bharatiya Sakshya Sanhita (BSS)

Century Law Firm

Interview with Professor Simon Rice: Sydney law professor sues NSW police

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O'Brien Criminal & Civil Solicitors

Webinar - Post Budget Session On Service Exports With Nexdigm (Video)

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Nexdigm Private Limited

The Impact Of China's Foreign Investment Law On Inbound IP-Related Investments (Video)

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Hogan Lovells

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