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AML/CFT INDUSTRY PARTNERSHIP - ABS

AML/CFT INDUSTRY PARTNERSHIP Legal Persons Misuse Typologies and Best Practices May 2018 Legal Persons Misuse Typologies and Best Practices Page 2 of 47 Table of Contents 1. Introduction Background Objective Sources Approach 2. Legal Person Profiles Legal Persons banking in Singapore Risk Profiles of Legal Persons banking in Singapore 3. Legal Person Misuse Typologies 4. Professional Intermediaries Law Firms Professional Advisors Company Service Providers 5. Conclusions and Recommendations 6. Appendices Legal Persons Misuse Typologies and Best Practices Page 3 of 47 1.

With corruption, fraud, tax-evasion and money laundering risks arising from corporate vehicles highlighted yet again in several high profile cases, the issue of transparency has come under increased global scrutiny, including from the G20, the Financial Action Task Force and the Global Forum on Transparency and Exchange of

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