Transcription of Executive Summary EXECUTIVE SUMMARY - FATF …
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Executive Summary EXECUTIVE SUMMARY - FATF …
Preface EXECUTIVE SUMMARY EXECUTIVE SUMMARY . 1. This report provides a SUMMARY of the anti-money laundering and combating the financing of terrorism (AML/CFT) measures in place in Singapore as at the date of the on-site visit (17 November 2015 to 3 December 2015). It analyses the level of compliance with the FATF. 40 Recommendations and the level of effectiveness of Singapore's AML/CFT system, and provides recommendations on how the system could be strengthened. Key Findings Singapore's AML/CFT coordination is highly sophisticated and inclusive of all relevant competent authorities.
Anti-money laundering and counter-terrorist financing measures in Singapore – 2016 @ FATF and APG 2016 3 Preface Executive Summary EXECUTIVE SUMMARY
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