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Anti-Money Laundering / Countering the Financing of Terrorism Division

Compliance

Compliance Requirements

Last updated 1 May 2026

Entity-Based Requirements

Regulated dealers must assess their money laundering, terrorism financing and proliferation financing risks. Watch the videos to learn how to conduct risk assessments and develop the required internal controls.

Transaction-Based Requirements

Learn about transaction-based requirements, including Customer Due Diligence, Enhanced Customer Due Diligence, and filing of Cash Transaction Reports and Suspicious Transaction Reports.

Other Regulatory Requirements

Find out what other regulatory requirements Regulated Dealers must meet to stay compliant.

Red Flag Indicators

Learn about red flag indicators to help identify suspicious transactions linked to money laundering, terrorism financing or proliferation financing.

AML/CFT/CPF Supervisory Expectations

Infographic outlining AML/CFT supervisory expectations using the AIM framework.

Offences/Breaches under the PSPM Act and PMLTF Regulations

Key offences and breaches and their corresponding maximum penalties that PSMDs must be aware of under the PSPM Act and PMLTF Regulations.

Compliance Review Programme

Learn about the Compliance Review Programme, where registered precious stones and precious metals dealers are assessed for compliance with AML/CFT/CPF requirements.

AML/CFT/CPF Resources

Guidance and resources for regulated dealers on customer screening obligations under MAS's designated lists, the IMC-TD's counter-terrorism financing framework and key AML/CFT/CPF references.