A Singapore Government Agency Website How to identify

Official website links end with .gov.sg

Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). Trusted websites

Secure websites use HTTPS

Look for a lock () or https:// as an added precaution. Share sensitive information only on official, secure websites.

Guidelines for Regulated Dealers PSPM Act 2019 PMLTF Regulations 2019 Subsidiary Legislation Parliamentary Speech Notices from the Registrar Guidance Papers

Regulated Dealers

Regulatory Regime Registration Registration of Temporary Outlets Renewal Regulation Coverage List of Registered Dealers Guidance Materials Guidance Videos and Posters E-Services

Compliance

Entity-Based Requirements Transaction-Based Requirements Other Regulatory Requirements Red Flag Indicators AML/CFT/CPF Supervisory Expectations Offences/Breaches under the PSPM Act and PMLTF Regulations Compliance Review Programme AML/CFT/CPF Resources

Customers

What I should know Notice for Customers

News

All Enforcement Media Coverage Notices From The Registrar Ongoing Events Parliamentary Speech Past Events Press Releases Sector Developments

Our Vision, Mission and Core Values Our Management Organisation Structure What We Do FAQs Contact Us

HOME
COMPLIANCE
AML/CFT/CPF SUPERVISORY EXPECTATIONS

AML/CFT/CPF Supervisory Expectations

AML/CFT/CPF Supervisory Expectations

Entity-Based Requirements

Transaction-Based Requirements

Other Regulatory Requirements

Red Flag Indicators

AML/CFT/CPF Supervisory Expectations

Offences/Breaches under the PSPM Act and PMLTF Regulations

Compliance Review Programme

AML/CFT/CPF Resources

Entity-Based Requirements
Transaction-Based Requirements
Other Regulatory Requirements
Red Flag Indicators
AML/CFT/CPF Supervisory Expectations
Offences/Breaches under the PSPM Act and PMLTF Regulations
Compliance Review Programme
AML/CFT/CPF Resources

PREVIOUS

Red Flag Indicators

NEXT

Offences/Breaches under the PSPM Act and PMLTF Regulations

Anti-Money Laundering / Countering the Financing of Terrorism Division

Guidelines for Regulated Dealers

PMLTF Regulations 2019

Subsidiary Legislation

Parliamentary Speech

Notices from the Registrar

Guidance Papers

Regulated Dealers

Regulatory Regime

Registration of Temporary Outlets

Regulation Coverage

List of Registered Dealers

Guidance Materials

Guidance Videos and Posters

Entity-Based Requirements

Transaction-Based Requirements

Other Regulatory Requirements

Red Flag Indicators

AML/CFT/CPF Supervisory Expectations

Offences/Breaches under the PSPM Act and PMLTF Regulations

Compliance Review Programme

AML/CFT/CPF Resources

What I should know

Notice for Customers

News

Notices From The Registrar

Parliamentary Speech

Sector Developments

About MinLaw

Our Vision, Mission and Core Values

Organisation Structure

FAQ
Contact Us
Feedback
REACH
Report Vulnerability
Privacy Statement
Terms of Use

Regulated Dealers

Report Vulnerability

Privacy Statement

Created with
Built by

© 2024 Open Government Products, Last Updated 14 May 2024

© 2024 Open Government Products,
Last Updated 14 May 2024