Members & Observers

Singapore

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Singapore is one of the founding members of the UFA (1997) and is also a member of the FATF. Singapore held the rotating UFA 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.

The latest Mutual Evaluation Report of Singapore - adopted by the FATF in June 2016 and the UFA in September 2016 - is available in Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

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

Link: Monetary Authority of Singapore

 

Documents

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