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Singapore's 2026 Mutual Evaluation Report (Notice from the Registrar)

النص بتاريخ 2026-09-28

القانون العام والإرشادات الرسمية منشورة بوصفها أبحاثاً. ليست مشورة قانونية أو ضريبية أو مالية.

البحث نفسه مكتوب بالإنجليزية. العناوين والوسوم مترجمة؛ أما النتائج والاقتباسات فغير مترجمة.

عن هذا القانون

النوع
إشعار
الجهة المصدرة
ACD, Ministry of Law
الدولة
سنغافورة

أين تقرؤه

النص

نص القانون نفسه، مادةً مادة، كما هو محفوظ. لكل مادة رابطها.

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  3. 3. Singapore’s 2026 Mutual Evaluation Report Notices from the Registrar # Singapore’s 2026 Mutual Evaluation Report 12 May 2026 FATF has published its peer evaluation report on Singapore, affirming that Singapore maintains a robust and effective framework for combating money laundering (ML), terrorism financing (TF), and proliferation financing (PF). Dear Regulated Dealer, The Financial Action Task Force (“**FATF**”) published a peer evaluation report of Singapore, which strongly affirmed that Singapore has a robust and effective framework and process to counter money-laundering (“**ML**”), terrorism financing (“**TF**”) and proliferation financing (“**PF**”). Regulated dealers may refer to the [press release ↗ (opens in new tab)](https://www.mas.gov.sg/news/media-releases/2026/singapore-has-a-robust-framework-for-combatting-financial-crime-according-to-international-body) jointly published by the Monetary Authority of Singapore (“**MAS**”), the Ministry of Home Affairs (“**MHA**”), and the Ministry of Finance (“**MOF**”). The [published report ↗ (opens in new tab)](https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/mer-singapore-2026.html) is available on the FATF website. The report has also been uploaded at the [ACD website ↗ (opens in new tab)](https://go.gov.sg/minlawacd) in the “Compliance” section, under “AML/CFT/CPF Resources”. The fight against ML/TF/PF is a shared responsibility. We thank you for your continued support and partnership to keep Singapore’s AML/CFT/CPF regime strong and trusted.  Anti-Money Laundering/Countering the Financing of Terrorism Division (“**ACD**”) Ministry of Law Back to top ## Anti-Money Laundering / Countering the Financing of Terrorism Division [Regulation](/regulation/)[Regulated Dealers](/regulated-dealers/)[Compliance](/compliance/entity-based-requirements/)[Customers](/customers/)[News](/news/) About MinLaw (opens in new tab)Our Vision, Mission and Core Values (opens in new tab)Our Management (opens in new tab)Organisation Structure (opens in new tab)What We Do (opens in new tab)FAQ (opens in new tab) ### Reach us Contact (opens in new tab) © 2026 Government of Singapore, last updated 24 September 2026 Report Vulnerability (opens in new tab)[Privacy Statement](/privacy/)[Terms of Use](/terms-of-use/)REACH (opens in new tab) [](https://www.isomer.gov.sg) Made with Isomer (opens in new tab)[](https://www.open.gov.sg) Built by Open Government Products (opens in new tab) ## Anti-Money Laundering / Countering the Financing of Terrorism Division [Regulation](/regulation/)[Regulated Dealers](/regulated-dealers/)[Compliance](/compliance/entity-based-requirements/)[Customers](/customers/)[News](/news/) About MinLaw (opens in new tab)Our Vision, Mission and Core Values (opens in new tab)Our Management (opens in new tab)Organisation Structure (opens in new tab)What We Do (opens in new tab)FAQ (opens in new tab) ### Reach us Contact (opens in new tab) © 2026 Government of Singapore, last updated 24 September 2026 Report Vulnerability (opens in new tab)[Privacy Statement](/privacy/)[Terms of Use](/terms-of-use/)REACH (opens in new tab) [](https://www.isomer.gov.sg) Made with Isomer (opens in new tab)[](https://www.open.gov.sg) Built by Open Government Products (opens in new tab)

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