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. Driven by the AML/CFT Steering Committee and the Inter-Agency Committee, the coordination mechanism in Singapore is a very valuable tool in AML/CFT policy development.
4 Anti-money laundering and counter-terrorist financing measures in Singapore – 2016 @ FATF and APG 2016 EXECUTIVE SUMMARY Singapore’s FIU, the Suspicious Transactions Reporting Office (STRO), uses well -functioning systems and coordination mechanisms to integrate FIU information into LEA processes.
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