Members & Observers

Singapore

Singapore is one of the founding members of the APG (1997) and is also a member of the FATF. Singapore held the rotating APG Co-chair role from 2008 to 2010.

Singapore has a developed anti-money laundering and combating the financing of terrorism system. 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 and by the APG in July 2008. Singapore has made signifcant progress since the adoption of its report. Singapore exited the regular follow-up process in February 2011. The reports (evaluation and follow-up reports) are available via the Documents section of this website.

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

Link: Monetary Authority of Singapore

 

Documents