Guidance Videos and Posters

Access videos and posters that summarise key regulatory requirements for regulated dealers, covering topics like screening, risk assessment, and suspicious transaction reporting.

Last updated 8 June 2026

Videos and Posters

The following videos and posters provide useful summary to the regulatory requirements for regulated dealers.

Video 1: How to use Screening Function in myPal

Video 2: Submission of Semi-Annual Return using myPal

Video 3: How to perform risk assessment and develop internal policies, procedures and controls ("IPPC")

Video 4: Guidance Paper Briefing

Video 5: Entity-Based Requirements

English (opens in new tab)
Mandarin (opens in new tab)

Video 6: Transaction-Based Requirements

English (opens in new tab)
Mandarin (opens in new tab)
Malay (opens in new tab)
Tamil (opens in new tab)

Video 7: Must-Know for Foreign Dealers

Video 8: Filing a Suspicious Transaction Report (STR)

English (opens in new tab)
Mandarin (opens in new tab)

Posters:

Be Alert, Stay Compliant: Guard Against Financial Crime This Festive Season! (English) (opens in new tab)
[Did You Know?] Filing A Suspicious Transaction Report (English) (opens in new tab)
Gallop Into The New Year With Vigilance And Robust Controls Against Financial Crime (English) (opens in new tab)
Shine Bright, Deal Right: Guard Against Illicit Transactions This Festive Season (English) (opens in new tab)
Don't Let Illicit Transactions Tarnish Your Shine: Be Watchful This Festive Season! (English) (opens in new tab)
High Value, High Risk: Keep Your Transactions Clean and Protect Your Business This Festive Season! (English) (opens in new tab)
Don't let illicit funds slither in: Protect your business this Lunar New Year! (English) (opens in new tab)
Entity-Based Requirements Poster (English) (opens in new tab)
Transaction-Based Requirements Poster (English) (opens in new tab)