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.
Last updated 27 July 2026
1. Monetary Authority of Singapore's ("MAS") website - Lists of Designated Individuals and Entities
MAS publishes lists (opens in new tab) of individuals and entities designated under the United Nations Act ("UN Act") and the Terrorism (Suppression of Financing) Act ("TSOFA"). Regulated dealers should subscribe (opens in new tab) to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them.
You may refer to the MAS Website Subscriber Services Guide (opens in new tab) for a step-by-step guide to the subscription process.
2. Inter-Ministry Committee on Terrorist Designation ("IMC-TD")
The IMC-TD acts as Singapore's authority relating to the designation of terrorists. This prohibits any person/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA.
On MHA’s website on IMC-TD (opens in new tab), you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles.
To find out more about your obligations as a regulated dealer on countering terrorism financing, please click here (opens in new tab).
3. AML/CFT/CPF Resources
AML/CFT/CPF Respository