Singapore has a developed anti-money laundering and combating the financing of terrorism system. Singapore is one of the founding members of the APG (1997) and is also a member of the FATF.  The Financial Intelligence Unit is located within the Criminal Affairs Division of the Singapore Police Force.

Singapore underwent a 3rd round FATF Mutual Evaluation in 2007 jointly with the APG and the report was adopted at the February 2008 FATF Plenary in Paris and by the APG in July 2008. The full report is available via the documents section of this website.

Singapore held the rotating APG Co-chair role from 2008 to 2010. 

Link to FIU: Suspicious Transaction Reporting Office, Singapore Police Force

Link: Monetary Authority of Singapore