European Parliament Library

Singapore :, Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Abstract
Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts are centered on having a sound and comprehensive legal, institutional, policy and supervisory framework, maintaining a low domestic crime rate, fostering intolerance for domestic corruption, and ensuring an efficient judiciary. Singapore has systematically taken steps to address many of the recommendations that have been made in its second FATF mutual evaluation in 1998–99
Table Of Contents
Cover; Singapore: Report on the Observance of Standards and Codes--FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. Introduction; 2. Key Findings; 3. Legal Systems and Related Institutional Measures; 4. Preventive Measures - Financial Institutions; 5. Preventive Measures - Designated Non-Financial Businesses and Professions (DNFBPs); 6. Legal Persons and Arrangements & Non-Profit Organisations; 7. National and International Co-operation; 8. Resources and Statistics
Language
eng
Literary Form
non fiction
Note
Description based upon print version of record
Physical Description
1 online resource (25 p.)
Specific Material Designation
remote
Form Of Item
online
Isbn
9781283551540

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