Entity-Based Requirements (ACD web page)
文本截至 2026-09-28
以研究形式发布的公开法律与官方指引，不构成法律、税务或金融建议。
研究内容本身以英文撰写。标题和标签已翻译，调查结果和引文未翻译。
关于这部法律
- 类型
- 指引
- 颁布机构
- ACD, Ministry of Law
- 国家
- 新加坡
在哪里阅读
文本
所收录的法律原文，按条款排列。每个条款都有自己的链接。
1. [Home](/)
2. [Compliance](/compliance/)
3. Entity-Based Requirements # 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. Last updated 8 June 2026 ## Risk Assessment and Internal Policies, Procedures and Controls Regulated dealers are required to perform an assessment of the money laundering ("**ML**"), terrorism financing ("**TF**") and proliferation financing ("**PF**") risks faced by their business. They are also required to develop internal policies, procedures and controls ("**IPPC**") to manage their ML/TF/PF risks. **Entity-Based Requirements for Precious Stones and Precious Metals Dealers (“PSMD”):** Watch the videos to find out how the regulatory regime safeguards the PSMD sector and begin your journey as a regulated dealer.  - [English ↗ (opens in new tab)](https://youtu.be/l6R8ovdrn4g) - [Chinese ↗ (opens in new tab)](https://youtu.be/mFkp6e6eAEY)  Video: How to perform risk assessment and develop internal policies, procedures and controls ("IPPC")  Back to [Compliance](/compliance/) ## Other pages in Compliance - [Transaction-Based Requirements](/compliance/transaction-based-requirements/) - [Other Regulatory Requirements](/compliance/other-regulatory-requirements/) - [Red Flag Indicators](/compliance/red-flag-indicators/) - [AML/CFT/CPF Supervisory Expectations](/compliance/aml-cft-cpf-supervisory-expectations/) - [Offences/Breaches under the PSPM Act and PMLTF Regulations](/compliance/offences-breaches-under-the-pspm-act-and-pmltf-regulations/) - [Compliance Review Programme](/compliance/compliance-review-programme/) - [AML/CFT/CPF Resources](/compliance/aml-cft-cpf-resources/) [See all pages](/compliance/) 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)