11 Oct 2023
Singapore Anti-Money Laundering Regime is possible because of the swift and firm actions taken when wrongdoings are detected.
There is zero tolerance towards our policies and laws being breached. Our policies have a three-pronged approach: detection, prevention, and enforcement.
Singapore ensures that the hard-earned reputation as a trusted, well governed financial centre is kept by ensure that our policies remain relevant and strong. Additionally, we ensure that our systems to detect and prevent money laundering and other illicit financial flows remain robust.
Minister Josephine Teo:
1) Singapore's approach to detect and curb money laundering.
Minister Indranee Rajah:
1) Anti-money laundering measures in the real estate sector
2) Striking a balance between the ease of doing business and investor confidence
3) Inter-ministerial Committee to review anti-money laundering system
4) Regulations on landed residential property ownership
Minister Alvin Tan:
1) Regulations on landed residential property ownership
Minister Tan See Leng:
1) Ensuring integrity of the work pass framework
2) Strengthening work pass fraud detection
3) Taking a balanced approach to safeguard Singapore's business-friendly environment