Accounting and Corporate Regulatory Authority (‘ACRA’)
Relevant information from ACRA website:
Guidelines for Registered Filing Agents
Compliance with Part II, First Schedule of the ACRA (Filing Agents and Qualified Individuals)
Regulations, for the prevention of money laundering and financing of terrorism:
https://www.acra.gov.sg/uploadedFiles/Content/Corporate_Service_Providers/Legislation_and_Guidelines_for_CSPs/Guidelines%20for%20Registered%20Filing%20Agents%20(8%20June).pdf
Monetary Authority of Singapore (‘MAS’)
Relevant information from MAS website:
Anti-Money Laundering / Countering the Financing of Terrorism and Targeted Financial Sanctions:
http://www.mas.gov.sg/Regulations-and-Financial-Stability/Anti-Money-Laundering-Countering-The-Financing-Of-Terrorism-And-Targeted-Financial-Sanctions/Targeted-Financial-Sanctions.aspx
Singapore Police Force, Suspicious Transaction Reporting Office, Commercial Affair Department
Anti-Money Laundering / Counter-Financing of Terrorism
Relevant information from CAD, STRO website:
How to Lodge a Suspicious Transaction Reporting (STR)
If in the course of your trade, profession, business or employment, you have reason to believe that any property or transaction may be connected to a criminal activity, you can lodge a STR with STRO by either submitting it in writing, via email or via our web-based system:
- In writing
- Via our web-based STR On-Line Lodging System (STROLLS)
For more details on lodging, please visit STRO website:
http://www.police.gov.sg/about-us/organisational-structure/specialist-staff-departments/commercial-affairs-department/aml-cft/suspicious-transaction-reporting-office/suspicious-transaction-reporting#content
FAQs guidance from the Suspicious Transaction Reporting of CAD on Suspicious Transaction Report
Please click here for more information.
Additional Materials
Singapore National Money Laundering and Terrorist Financing Risk Assessment Report 2013 – Click here
