Singapore · AML & KYC
Anti-money-laundering and customer-due-diligence obligations, regulated activities, and the official financial regulator.
AI-drafted, editorially reviewed. Confirm specifics with the official authority.
In Singapore, the Monetary Authority of Singapore (MAS) sets and supervises AML/CFT requirements for financial institutions, and suspicious transaction reports go to the Suspicious Transaction Reporting Office (STRO). Obliged businesses must perform customer due diligence (KYC), screen against sanctions, monitor transactions, keep records and report suspicions.
- MAS sets and supervises AML/CFT requirements for financial institutions.
- Perform customer due diligence (KYC), sanctions screening and transaction monitoring.
- Report suspicious transactions to the STRO and keep records.
- Monetary Authority of Singapore (MAS)
AML/CFT supervisor for financial institutions.
Government portals
- Singapore Government — Singapore's integrated government services portal — unified Singpass identity login
- Immigration & Checkpoints Authority — Employment Pass, S Pass, Work Permit, PR and citizenship applications in Singapore
- Inland Revenue Authority of Singapore — Personal and corporate income tax, GST filing, and tax incentive lookup