🕷️ Crawler Inspector

URL Lookup

Direct Parameter Lookup

Raw Queries and Responses

1. Shard Calculation

Query:

Response:

Calculated Shard: 59 (from laksa166)

2. Crawled Status Check

Query:

curl -X POST \
  'http://laksa059.int.ahrefs:8124/' \
  -H 'Content-Type: text/plain' \
  -H 'X-ClickHouse-Database: crawler3' \
  -H 'Authorization: Basic YXBpOg==' \
  -d 'SELECT getAhrefsURLFromUnparsed(src_unparsed) AS found_url, ifNull(toUnixTimestamp(download_stamp), 0) AS crawl_time, ifNull(toUnixTimestamp(props_url_first_seen), 0) AS first_indexed_time, download_http_code AS http_code, src_unparsed AS src_unparsed, src_root_hash AS src_root_hash, history_drop_reason AS history_drop_reason, meta_title AS meta_title, meta_descriptions AS meta_descriptions, attrs_boilerpipe_text AS attrs_boilerpipe_text, attrs_markdown AS attrs_markdown, attrs_readable_markdown AS attrs_readable_markdown, meta_canonical AS meta_canonical FROM crawler3.page_info_local FINAL PREWHERE (src_root_hash, src_unparsed) IN ((getAhrefsRootHashFromUnparsed(getAhrefsUnparsedNoserviceFromURL(\'https://acd.mlaw.gov.sg/aml-cft-cpf-resources/\')), getAhrefsUnparsedNoserviceFromURL(\'https://acd.mlaw.gov.sg/aml-cft-cpf-resources/\'))) FORMAT JSONEachRow'

Response:

{"found_url":"https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/","crawl_time":1775689095,"first_indexed_time":1714722562,"http_code":200,"src_unparsed":"sg,gov,mlaw!acd,\/aml-cft-cpf-resources\/ s443","src_root_hash":"4762212822415184659","history_drop_reason":null,"meta_title":"AML\/CFT\/CPF Resources","meta_descriptions":[""],"attrs_boilerpipe_text":"MAS publishes\nlists\nof individuals and entities designated under the United Nations Act (“\nUN Act\n”) and the Terrorism (Suppression of Financing) Act (“\nTSOFA\n”). Regulated dealers should\nsubscribe\nto the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them.\nYou may refer to the\nMAS Website Subscriber Services Guide\nfor a step-by-step guide to the subscription process.\n2. Inter-Ministry Committee on Terrorist Designation (“\nIMC-TD\n”)\nThe IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person\/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA.\nOn MHA’s website on\nIMC-TD\n, you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles.\nTo find out more about your obligations as a regulated dealer on countering terrorism financing, please click\nhere\n.\n3. AML\/CFT\/CPF Resources\nDocument\nUploaded\nHorizon Scan on Artificial Intelligence and Deepfakes (FATF)\nMar 2026\nTargeted Report on Stablecoins and Unhosted Wallets (FATF)\nMar 2026\nMICE 2025\nJul 2025\nList of TF Indicators\nApr 2025\nAdditional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring\nMar 2025\nInformation and Guidance on Countering the Financing of Terrorism\nFeb 2025\nMoney Laundering and Terrorism Financing Risk Assessment of Legal Arrangements\nNov 2024\nMoney Laundering and Terrorism Financing Risk Assessment of Legal Persons\nNov 2024\nProliferation Financing (PF) National Risk Assessment and Counter-PF Strategy\nNov 2024\nSingapore’s Law Enforcement Strategy to Combat Money Laundering\nNov 2024\nSingapore National Anti-Money Laundering Strategy\nNov 2024\nVirtual Assets Risk Assessment\nNov 2024\nHigh-risk and other monitored jurisdictions (FATF)\nOct 2024\nMethodology for assessing compliance with the FATF Recommendations and the effectiveness of AML\/CFT (FATF)\nOct 2024\nMinLaw Industry Compliance and Engagement 2024 (MICE 2024)\nAug 2024\nNational Strategy for Countering the Financing of Terrorism\nJul 2024\nTerrorism Financing National Risk Assessment\nJul 2024\nNational Asset Recovery Strategy\nJun 2024\nMoney Laundering National Risk Assessment\nJun 2024\nEnvironmental Crimes Money Laundering National Risk Assessment\nJun 2024\nGST Missing Trader Fraud Involving Precious Metals\nOct 2023\n2023 Industry Engagement Session\nJul 2023\nNational Strategy for Countering the Financing of Terrorism (CFT)\nOct 2022\nSingapore Terrorism Threat Assessment Report 2022\nAug 2022\nMoney Laundering from Environmental Crime\nJul 2021\nGuidance on Proliferation Financing Risk Assessment and Mitigation\nJun 2021\nTerrorism Financing National Risk  Assessment 2020\nJan 2021\nTrade-Based Money Laundering - Trends and Developments\nDec 2020\nTrade-Based Money Laundering - Private Sector\nDec 2020\nCOVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF)\nMay 2020\nCOVID-19 and measures to combat illicit financing (FATF)\nApr 2020\nSingapore National Risk Assessment Report 2013\nApr 2019\nMoney Laundering\/Terrorist Financing through trade in diamonds (FATF)\nApr 2019\nMoney Laundering\/Terrorist Financing risks associated with gold (FATF)\nApr 2019\n40 Recommendations (FATF)\nApr 2019\nGuidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF)\nApr 2019","attrs_markdown":"![](https:\/\/www.facebook.com\/tr?id=533742290627102&ev=PageView&noscript=1)\n\nA Singapore Government Agency Website    How to identify\n\n![](https:\/\/acd.mlaw.gov.sg\/assets\/img\/government_building.svg)\n\n**Official website links end with .gov.sg**\n\nGovernment agencies communicate via  **.gov.sg**  websites (e.g. go.gov.sg\/open). [Trusted websites](https:\/\/go.gov.sg\/trusted-sites)\n\n![](https:\/\/acd.mlaw.gov.sg\/assets\/img\/lock.svg)\n\n**Secure websites use HTTPS**\n\nLook for a  **lock** (![](https:\/\/acd.mlaw.gov.sg\/assets\/img\/lock.svg)) or https:\/\/ as an added precaution. Share sensitive information only on official, secure websites.\n\n[![Homepage](https:\/\/acd.mlaw.gov.sg\/images\/minlawlogo.png)](https:\/\/acd.mlaw.gov.sg\/)\n\n[Regulation](https:\/\/acd.mlaw.gov.sg\/guidelines\/)\n\n[Guidelines for Regulated Dealers](https:\/\/acd.mlaw.gov.sg\/guidelines\/)[PSPM Act 2019](https:\/\/sso.agc.gov.sg\/Act\/PSPMPMLTFPFA2019)[PMLTF Regulations 2019](https:\/\/sso.agc.gov.sg\/\/SL\/PSPMPMLTFPFA2019-RG2)[Subsidiary Legislation](https:\/\/sso.agc.gov.sg\/Act\/PSPMPMLTFPFA2019?ViewType=Sl)[Parliamentary Speech](https:\/\/sprs.parl.gov.sg\/search\/#\/sprs3topic?reportid=bill-349)[Notices from the Registrar](https:\/\/acd.mlaw.gov.sg\/news\/notices-from-the-registrar\/)[Guidance Papers](https:\/\/acd.mlaw.gov.sg\/guidance-papers\/)\n\n[Regulated Dealers](https:\/\/acd.mlaw.gov.sg\/regulatory-regime\/)\n\n[Regulatory Regime](https:\/\/acd.mlaw.gov.sg\/regulatory-regime\/)[Registration](https:\/\/acd.mlaw.gov.sg\/registration\/)[Registration of Temporary Outlets](https:\/\/acd.mlaw.gov.sg\/registration-of-temporary-outlets\/)[Renewal](https:\/\/acd.mlaw.gov.sg\/renewal\/)[Regulation Coverage](https:\/\/acd.mlaw.gov.sg\/regulation-coverage\/)[List of Registered Dealers](https:\/\/acd.mlaw.gov.sg\/list-of-registered-dealers\/)[Guidance Materials](https:\/\/acd.mlaw.gov.sg\/guidance-materials\/)[Guidance Videos and Posters](https:\/\/acd.mlaw.gov.sg\/guidance-videos-and-posters\/)[Data Protection](https:\/\/acd.mlaw.gov.sg\/data-protection\/)[E-Services](https:\/\/acd.mlaw.gov.sg\/e-services\/)\n\n[Compliance](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n\n[Entity-Based Requirements](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)[Transaction-Based Requirements](https:\/\/acd.mlaw.gov.sg\/transaction-based-requirements\/)[Other Regulatory Requirements](https:\/\/acd.mlaw.gov.sg\/other-regulatory-requirements\/)[Red Flag Indicators](https:\/\/acd.mlaw.gov.sg\/compliance\/red-flag-indicators\/)[AML\/CFT\/CPF Supervisory Expectations](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-supervisory-expectations\/)[Offences\/Breaches under the PSPM Act and PMLTF Regulations](https:\/\/acd.mlaw.gov.sg\/offences-breaches-under-the-pspm-act-and-pmltf-regulations\/)[Compliance Review Programme](https:\/\/acd.mlaw.gov.sg\/compliance-review-programme\/)[AML\/CFT\/CPF Resources](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/)\n\n[Customers](https:\/\/acd.mlaw.gov.sg\/what-i-should-know\/)\n\n[What I should know](https:\/\/acd.mlaw.gov.sg\/what-i-should-know\/)[Notice for Customers](https:\/\/acd.mlaw.gov.sg\/notice-for-customers\/)\n\n[News](https:\/\/acd.mlaw.gov.sg\/news\/)\n\n[All](https:\/\/acd.mlaw.gov.sg\/news\/) [Enforcement](https:\/\/acd.mlaw.gov.sg\/news\/enforcement\/) [Media Coverage](https:\/\/acd.mlaw.gov.sg\/news\/media-coverage\/) [Notices From The Registrar](https:\/\/acd.mlaw.gov.sg\/news\/notices-from-the-registrar\/) [Ongoing Events](https:\/\/acd.mlaw.gov.sg\/news\/ongoing-events\/) [Parliamentary Speech](https:\/\/acd.mlaw.gov.sg\/news\/parliamentary-speech\/) [Past Events](https:\/\/acd.mlaw.gov.sg\/news\/past-events\/) [Press Releases](https:\/\/acd.mlaw.gov.sg\/news\/press-releases\/) [Scam Advisories](https:\/\/acd.mlaw.gov.sg\/news\/scam-advisories\/) [Sector Developments](https:\/\/acd.mlaw.gov.sg\/news\/sector-developments\/)\n\n[About MinLaw](https:\/\/www.mlaw.gov.sg\/about-us\/ourvision-mission-corevalues\/)\n\n[Our Vision, Mission and Core Values](https:\/\/www.mlaw.gov.sg\/about-us\/ourvision-mission-corevalues\/)[Our Management](https:\/\/www.mlaw.gov.sg\/about-us\/our-management\/)[Organisation Structure](https:\/\/www.mlaw.gov.sg\/about-us\/organisation-structure\/)[What We Do](https:\/\/www.mlaw.gov.sg\/about-us\/what-we-do\/)[FAQs](https:\/\/ask.gov.sg\/mlaw)[Contact Us](https:\/\/www.mlaw.gov.sg\/about-us\/contact-us\/)\n\n- [HOME](https:\/\/acd.mlaw.gov.sg\/)\n- [COMPLIANCE](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n- [AML\/CFT\/CPF RESOURCES](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/)\n# **AML\/CFT\/CPF Resources**\n\n[**AML\/CFT\/CPF Resources**]()\n\n[Entity-Based Requirements](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n\n[Transaction-Based Requirements](https:\/\/acd.mlaw.gov.sg\/transaction-based-requirements\/)\n\n[Other Regulatory Requirements](https:\/\/acd.mlaw.gov.sg\/other-regulatory-requirements\/)\n\n[Red Flag Indicators](https:\/\/acd.mlaw.gov.sg\/compliance\/red-flag-indicators\/)\n\n[AML\/CFT\/CPF Supervisory Expectations](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-supervisory-expectations\/)\n\n[Offences\/Breaches under the PSPM Act and PMLTF Regulations](https:\/\/acd.mlaw.gov.sg\/offences-breaches-under-the-pspm-act-and-pmltf-regulations\/)\n\n[Compliance Review Programme](https:\/\/acd.mlaw.gov.sg\/compliance-review-programme\/)\n\n[AML\/CFT\/CPF Resources](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/)\n\n- [Entity-Based Requirements](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n- [Transaction-Based Requirements](https:\/\/acd.mlaw.gov.sg\/transaction-based-requirements\/)\n- [Other Regulatory Requirements](https:\/\/acd.mlaw.gov.sg\/other-regulatory-requirements\/)\n- [Red Flag Indicators](https:\/\/acd.mlaw.gov.sg\/compliance\/red-flag-indicators\/)\n- [AML\/CFT\/CPF Supervisory Expectations](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-supervisory-expectations\/)\n- [Offences\/Breaches under the PSPM Act and PMLTF Regulations](https:\/\/acd.mlaw.gov.sg\/offences-breaches-under-the-pspm-act-and-pmltf-regulations\/)\n- [Compliance Review Programme](https:\/\/acd.mlaw.gov.sg\/compliance-review-programme\/)\n- [AML\/CFT\/CPF Resources](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/)\n\n#### 1\\. Monetary Authority of Singapore’s (“**MAS**”) website - Lists of Designated Individuals and Entities\nMAS publishes [lists](https:\/\/www.mas.gov.sg\/regulation\/anti-money-laundering\/targeted-financial-sanctions\/lists-of-designated-individuals-and-entities) of individuals and entities designated under the United Nations Act (“**UN Act**”) and the Terrorism (Suppression of Financing) Act (“**TSOFA**”). Regulated dealers should [subscribe](https:\/\/www.mas.gov.sg\/subscription-services) to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them.  \n  \n You may refer to the [MAS Website Subscriber Services Guide](https:\/\/acd.mlaw.gov.sg\/images\/MAS%20Website%20Subscriber%20Services%20Guide_20191105_V1Final.pdf) for a step-by-step guide to the subscription process.\n\n#### 2\\. Inter-Ministry Committee on Terrorist Designation (“**IMC-TD**”)\nThe IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person\/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA.\n\nOn MHA’s website on [IMC-TD](https:\/\/www.mha.gov.sg\/what-we-do\/managing-security-threats\/countering-the-financing-of-terrorism), you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles.\n\nTo find out more about your obligations as a regulated dealer on countering terrorism financing, please click [here](https:\/\/acd.mlaw.gov.sg\/images\/Measures%20relating%20to%20prevention%20of%20terrorism%20financing.pdf).\n\n#### 3\\. AML\/CFT\/CPF Resources\n| Document | Uploaded |\n|---|---|\n| [Horizon Scan on Artificial Intelligence and Deepfakes (FATF)](https:\/\/acd.mlaw.gov.sg\/files\/Horizon_Scan_AI_and_Deepfakes.pdf) | Mar 2026 |\n| [Targeted Report on Stablecoins and Unhosted Wallets (FATF)](https:\/\/acd.mlaw.gov.sg\/files\/targeted_report_on_stablecoins_and_unhosted_wallets.pdf) | Mar 2026 |\n| [MICE 2025](https:\/\/acd.mlaw.gov.sg\/files\/MICE_20250530.pdf) | Jul 2025 |\n| [List of TF Indicators](https:\/\/acd.mlaw.gov.sg\/files\/list%20of%20tf%20indicators.pdf) | Apr 2025 |\n| [Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring](https:\/\/acd.mlaw.gov.sg\/files\/Additional_Guidance_PSMD.pdf) | Mar 2025 |\n| [Information and Guidance on Countering the Financing of Terrorism](https:\/\/acd.mlaw.gov.sg\/files\/information%20and%20guidance%20on%20countering%20the%20financing%20of%20terrorism.pdf) | Feb 2025 |\n| [Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Arrangements.pdf) | Nov 2024 |\n| [Money Laundering and Terrorism Financing Risk Assessment of Legal Persons](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Persons.pdf) | Nov 2024 |\n| [Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy](https:\/\/acd.mlaw.gov.sg\/files\/Proliferation_Financing_National_Risk_Assessment_and_Counter_PF_Strategy.pdf) | Nov 2024 |\n| [Singapore’s Law Enforcement Strategy to Combat Money Laundering](https:\/\/acd.mlaw.gov.sg\/files\/Singapore_Law_Enforcement_Strategy_to_Combat_Money_Laundering.pdf) | Nov 2024 |\n| [Singapore National Anti-Money Laundering Strategy](https:\/\/acd.mlaw.gov.sg\/files\/Singapore_National_Anti_Money_Laundering_Strategy.pdf) | Nov 2024 |\n| [Virtual Assets Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Virtual_Assets_Risk_Assessment.pdf) | Nov 2024 |\n| [High-risk and other monitored jurisdictions (FATF)](https:\/\/www.fatf-gafi.org\/en\/countries\/black-and-grey-lists.html) | Oct 2024 |\n| [Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML\/CFT (FATF)](https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Fatf-methodology.html) | Oct 2024 |\n| [MinLaw Industry Compliance and Engagement 2024 (MICE 2024)](https:\/\/acd.mlaw.gov.sg\/files\/MICE_2024.pdf) | Aug 2024 |\n| [National Strategy for Countering the Financing of Terrorism](https:\/\/acd.mlaw.gov.sg\/files\/National_Strategy_for_Countering_the_Financing_of_Terrorism_2024.pdf) | Jul 2024 |\n| [Terrorism Financing National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Terrorism_Financing_National_Risk_Assessment_2024.pdf) | Jul 2024 |\n| [National Asset Recovery Strategy](https:\/\/acd.mlaw.gov.sg\/files\/National_Asset_Recovery_Strategy_2024.pdf) | Jun 2024 |\n| [Money Laundering National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_National_Risk_Assessment_2024.pdf) | Jun 2024 |\n| [Environmental Crimes Money Laundering National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Env_Crimes_ML_NRA___Final.pdf) | Jun 2024 |\n| [GST Missing Trader Fraud Involving Precious Metals](https:\/\/www.iras.gov.sg\/who-we-are\/what-we-do\/annual-reports-and-publications\/taxbytes-iras\/gst\/gst-missing-trader-fraud-involving-precious-metals) | Oct 2023 |\n| [2023 Industry Engagement Session](https:\/\/acd.mlaw.gov.sg\/files\/2023%20industry%20engagement%20session_20230510.pdf) | Jul 2023 |\n| [National Strategy for Countering the Financing of Terrorism (CFT)](https:\/\/acd.mlaw.gov.sg\/files\/National%20Strategy%20for%20Countering%20the%20Financing%20of%20Terrorism.pdf) | Oct 2022 |\n| [Singapore Terrorism Threat Assessment Report 2022](https:\/\/www.mha.gov.sg\/docs\/default-source\/default-document-library\/singapore-terrorism-threat-assessment-report-2022.pdf) | Aug 2022 |\n| [Money Laundering from Environmental Crime](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/Money-Laundering-from-Environmental-Crime.pdf) | Jul 2021 |\n| [Guidance on Proliferation Financing Risk Assessment and Mitigation](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/Guidance-Proliferation-Financing-Risk-Assessment-Mitigation.pdf) | Jun 2021 |\n| [Terrorism Financing National Risk Assessment 2020](https:\/\/acd.mlaw.gov.sg\/images\/Terrorism%20Financing%20National%20Risk%20Assessment%202020.pdf) | Jan 2021 |\n| [Trade-Based Money Laundering - Trends and Developments](http:\/\/www.fatf-gafi.org\/media\/fatf\/content\/Trade-Based-Money-Laundering-Trends-and-Developments.pdf) | Dec 2020 |\n| [Trade-Based Money Laundering - Private Sector](http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/Handout-Trade-Based-Money-Laundering-Private-Sector.pdf) | Dec 2020 |\n| [COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF)](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/COVID-19-AML-CFT.pdf) | May 2020 |\n| [COVID-19 and measures to combat illicit financing (FATF)](https:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/statement-covid-19.html) | Apr 2020 |\n| [Singapore National Risk Assessment Report 2013](https:\/\/acd.mlaw.gov.sg\/images\/Singapore%20NRA%20Report%202013_24032015.pdf) | Apr 2019 |\n| [Money Laundering\/Terrorist Financing through trade in diamonds (FATF)](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/ML-TF-through-trade-in-diamonds.pdf) | Apr 2019 |\n| [Money Laundering\/Terrorist Financing risks associated with gold (FATF)](https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/reports\/ML-TF-risks-vulnerabilities-associated-with-gold.pdf) | Apr 2019 |\n| [40 Recommendations (FATF)](http:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/fatf-recommendations.html) | Apr 2019 |\n| [Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF)](https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatfguidanceontherisk-basedapproachfordealersinpreciousmetalsandstones.html) | Apr 2019 |\n\n[PREVIOUS Compliance Review Programme](https:\/\/acd.mlaw.gov.sg\/compliance-review-programme\/)\n\n##### **Anti-Money Laundering \/ Countering the Financing of Terrorism Division**\n**[Regulation](https:\/\/acd.mlaw.gov.sg\/guidelines\/)**\n\n[Guidelines for Regulated Dealers](https:\/\/acd.mlaw.gov.sg\/guidelines\/)\n\n[PSPM Act 2019](https:\/\/sso.agc.gov.sg\/Act\/PSPMPMLTFPFA2019)\n\n[PMLTF Regulations 2019](https:\/\/sso.agc.gov.sg\/\/SL\/PSPMPMLTFPFA2019-RG2)\n\n[Subsidiary Legislation](https:\/\/sso.agc.gov.sg\/Act\/PSPMPMLTFPFA2019?ViewType=Sl)\n\n[Parliamentary Speech](https:\/\/sprs.parl.gov.sg\/search\/#\/sprs3topic?reportid=bill-349)\n\n[Notices from the Registrar](https:\/\/acd.mlaw.gov.sg\/news\/notices-from-the-registrar\/)\n\n[Guidance Papers](https:\/\/acd.mlaw.gov.sg\/guidance-papers\/)\n\n**[Regulated Dealers](https:\/\/acd.mlaw.gov.sg\/regulatory-regime\/)**\n\n[Regulatory Regime](https:\/\/acd.mlaw.gov.sg\/regulatory-regime\/)\n\n[Registration](https:\/\/acd.mlaw.gov.sg\/registration\/)\n\n[Registration of Temporary Outlets](https:\/\/acd.mlaw.gov.sg\/registration-of-temporary-outlets\/)\n\n[Renewal](https:\/\/acd.mlaw.gov.sg\/renewal\/)\n\n[Regulation Coverage](https:\/\/acd.mlaw.gov.sg\/regulation-coverage\/)\n\n[List of Registered Dealers](https:\/\/acd.mlaw.gov.sg\/list-of-registered-dealers\/)\n\n[Guidance Materials](https:\/\/acd.mlaw.gov.sg\/guidance-materials\/)\n\n[Guidance Videos and Posters](https:\/\/acd.mlaw.gov.sg\/guidance-videos-and-posters\/)\n\n[Data Protection](https:\/\/acd.mlaw.gov.sg\/data-protection\/)\n\n[E-Services](https:\/\/acd.mlaw.gov.sg\/e-services\/)\n\n**[Compliance](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)**\n\n[Entity-Based Requirements](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n\n[Transaction-Based Requirements](https:\/\/acd.mlaw.gov.sg\/transaction-based-requirements\/)\n\n[Other Regulatory Requirements](https:\/\/acd.mlaw.gov.sg\/other-regulatory-requirements\/)\n\n[Red Flag Indicators](https:\/\/acd.mlaw.gov.sg\/compliance\/red-flag-indicators\/)\n\n[AML\/CFT\/CPF Supervisory Expectations](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-supervisory-expectations\/)\n\n[Offences\/Breaches under the PSPM Act and PMLTF Regulations](https:\/\/acd.mlaw.gov.sg\/offences-breaches-under-the-pspm-act-and-pmltf-regulations\/)\n\n[Compliance Review Programme](https:\/\/acd.mlaw.gov.sg\/compliance-review-programme\/)\n\n[AML\/CFT\/CPF Resources](https:\/\/acd.mlaw.gov.sg\/aml-cft-cpf-resources\/)\n\n**[Customers](https:\/\/acd.mlaw.gov.sg\/what-i-should-know\/)**\n\n[What I should know](https:\/\/acd.mlaw.gov.sg\/what-i-should-know\/)\n\n[Notice for Customers](https:\/\/acd.mlaw.gov.sg\/notice-for-customers\/)\n\n**[News](https:\/\/acd.mlaw.gov.sg\/news\/)**\n\n[All](https:\/\/acd.mlaw.gov.sg\/news\/)\n\n[Enforcement](https:\/\/acd.mlaw.gov.sg\/news\/enforcement\/)\n\n[Media Coverage](https:\/\/acd.mlaw.gov.sg\/news\/media-coverage\/)\n\n[Notices From The Registrar](https:\/\/acd.mlaw.gov.sg\/news\/notices-from-the-registrar\/)\n\n[Ongoing Events](https:\/\/acd.mlaw.gov.sg\/news\/ongoing-events\/)\n\n[Parliamentary Speech](https:\/\/acd.mlaw.gov.sg\/news\/parliamentary-speech\/)\n\n[Past Events](https:\/\/acd.mlaw.gov.sg\/news\/past-events\/)\n\n[Press Releases](https:\/\/acd.mlaw.gov.sg\/news\/press-releases\/)\n\n[Scam 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[Terms of Use](https:\/\/acd.mlaw.gov.sg\/terms-of-use\/)\n\n[![Twitter \/ X Logo](https:\/\/acd.mlaw.gov.sg\/assets\/img\/x_logo.svg)](https:\/\/www.twitter.com\/minlawsg)\n\n[Regulation](https:\/\/acd.mlaw.gov.sg\/guidelines\/)\n\n[Regulated Dealers](https:\/\/acd.mlaw.gov.sg\/regulatory-regime\/)\n\n[Compliance](https:\/\/acd.mlaw.gov.sg\/entity-based-requirements\/)\n\n[Customers](https:\/\/acd.mlaw.gov.sg\/what-i-should-know\/)\n\n[News](https:\/\/acd.mlaw.gov.sg\/news\/)\n\n[About MinLaw](https:\/\/www.mlaw.gov.sg\/about-us\/ourvision-mission-corevalues\/)\n\n[FAQ](https:\/\/ask.gov.sg\/mlaw)\n\n[Contact Us](https:\/\/www.mlaw.gov.sg\/about-us\/contact-us\/)\n\n[REACH](https:\/\/www.reach.gov.sg\/ \"Link to reach.gov.sg\")\n\n[Report Vulnerability](https:\/\/www.tech.gov.sg\/report-vulnerability\/)\n\n[Privacy Statement](https:\/\/acd.mlaw.gov.sg\/privacy\/)\n\n[Terms of Use](https:\/\/acd.mlaw.gov.sg\/terms-of-use\/)\n\n[![Twitter \/ X Logo](https:\/\/acd.mlaw.gov.sg\/assets\/img\/x_logo.svg)](https:\/\/www.twitter.com\/minlawsg \"Twitter\")\n\n- [Created with ![Isomer Logo](https:\/\/acd.mlaw.gov.sg\/assets\/img\/isomer_logo.svg)](https:\/\/www.isomer.gov.sg\/)\n- [Built by ![Open Government Products Logo](https:\/\/acd.mlaw.gov.sg\/assets\/img\/ogp_logo.svg)](https:\/\/www.open.gov.sg\/)\n\n© 2026 Open Government Products, Last Updated 08 Apr 2026\n\n© 2026 Open Government Products,   \nLast Updated 08 Apr 2026","attrs_readable_markdown":"MAS publishes [lists](https:\/\/www.mas.gov.sg\/regulation\/anti-money-laundering\/targeted-financial-sanctions\/lists-of-designated-individuals-and-entities) of individuals and entities designated under the United Nations Act (“**UN Act**”) and the Terrorism (Suppression of Financing) Act (“**TSOFA**”). Regulated dealers should [subscribe](https:\/\/www.mas.gov.sg\/subscription-services) to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them.\n\nYou may refer to the [MAS Website Subscriber Services Guide](https:\/\/acd.mlaw.gov.sg\/images\/MAS%20Website%20Subscriber%20Services%20Guide_20191105_V1Final.pdf) for a step-by-step guide to the subscription process.\n#### 2\\. Inter-Ministry Committee on Terrorist Designation (“**IMC-TD**”)\nThe IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person\/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA.\n\nOn MHA’s website on [IMC-TD](https:\/\/www.mha.gov.sg\/what-we-do\/managing-security-threats\/countering-the-financing-of-terrorism), you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles.\n\nTo find out more about your obligations as a regulated dealer on countering terrorism financing, please click [here](https:\/\/acd.mlaw.gov.sg\/images\/Measures%20relating%20to%20prevention%20of%20terrorism%20financing.pdf).\n\n#### 3\\. AML\/CFT\/CPF Resources\n| Document | Uploaded |\n|---|---|\n| [Horizon Scan on Artificial Intelligence and Deepfakes (FATF)](https:\/\/acd.mlaw.gov.sg\/files\/Horizon_Scan_AI_and_Deepfakes.pdf) | Mar 2026 |\n| [Targeted Report on Stablecoins and Unhosted Wallets (FATF)](https:\/\/acd.mlaw.gov.sg\/files\/targeted_report_on_stablecoins_and_unhosted_wallets.pdf) | Mar 2026 |\n| [MICE 2025](https:\/\/acd.mlaw.gov.sg\/files\/MICE_20250530.pdf) | Jul 2025 |\n| [List of TF Indicators](https:\/\/acd.mlaw.gov.sg\/files\/list%20of%20tf%20indicators.pdf) | Apr 2025 |\n| [Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring](https:\/\/acd.mlaw.gov.sg\/files\/Additional_Guidance_PSMD.pdf) | Mar 2025 |\n| [Information and Guidance on Countering the Financing of Terrorism](https:\/\/acd.mlaw.gov.sg\/files\/information%20and%20guidance%20on%20countering%20the%20financing%20of%20terrorism.pdf) | Feb 2025 |\n| [Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Arrangements.pdf) | Nov 2024 |\n| [Money Laundering and Terrorism Financing Risk Assessment of Legal Persons](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Persons.pdf) | Nov 2024 |\n| [Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy](https:\/\/acd.mlaw.gov.sg\/files\/Proliferation_Financing_National_Risk_Assessment_and_Counter_PF_Strategy.pdf) | Nov 2024 |\n| [Singapore’s Law Enforcement Strategy to Combat Money Laundering](https:\/\/acd.mlaw.gov.sg\/files\/Singapore_Law_Enforcement_Strategy_to_Combat_Money_Laundering.pdf) | Nov 2024 |\n| [Singapore National Anti-Money Laundering Strategy](https:\/\/acd.mlaw.gov.sg\/files\/Singapore_National_Anti_Money_Laundering_Strategy.pdf) | Nov 2024 |\n| [Virtual Assets Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Virtual_Assets_Risk_Assessment.pdf) | Nov 2024 |\n| [High-risk and other monitored jurisdictions (FATF)](https:\/\/www.fatf-gafi.org\/en\/countries\/black-and-grey-lists.html) | Oct 2024 |\n| [Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML\/CFT (FATF)](https:\/\/www.fatf-gafi.org\/en\/publications\/Mutualevaluations\/Fatf-methodology.html) | Oct 2024 |\n| [MinLaw Industry Compliance and Engagement 2024 (MICE 2024)](https:\/\/acd.mlaw.gov.sg\/files\/MICE_2024.pdf) | Aug 2024 |\n| [National Strategy for Countering the Financing of Terrorism](https:\/\/acd.mlaw.gov.sg\/files\/National_Strategy_for_Countering_the_Financing_of_Terrorism_2024.pdf) | Jul 2024 |\n| [Terrorism Financing National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Terrorism_Financing_National_Risk_Assessment_2024.pdf) | Jul 2024 |\n| [National Asset Recovery Strategy](https:\/\/acd.mlaw.gov.sg\/files\/National_Asset_Recovery_Strategy_2024.pdf) | Jun 2024 |\n| [Money Laundering National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Money_Laundering_National_Risk_Assessment_2024.pdf) | Jun 2024 |\n| [Environmental Crimes Money Laundering National Risk Assessment](https:\/\/acd.mlaw.gov.sg\/files\/Env_Crimes_ML_NRA___Final.pdf) | Jun 2024 |\n| [GST Missing Trader Fraud Involving Precious Metals](https:\/\/www.iras.gov.sg\/who-we-are\/what-we-do\/annual-reports-and-publications\/taxbytes-iras\/gst\/gst-missing-trader-fraud-involving-precious-metals) | Oct 2023 |\n| [2023 Industry Engagement Session](https:\/\/acd.mlaw.gov.sg\/files\/2023%20industry%20engagement%20session_20230510.pdf) | Jul 2023 |\n| [National Strategy for Countering the Financing of Terrorism (CFT)](https:\/\/acd.mlaw.gov.sg\/files\/National%20Strategy%20for%20Countering%20the%20Financing%20of%20Terrorism.pdf) | Oct 2022 |\n| [Singapore Terrorism Threat Assessment Report 2022](https:\/\/www.mha.gov.sg\/docs\/default-source\/default-document-library\/singapore-terrorism-threat-assessment-report-2022.pdf) | Aug 2022 |\n| [Money Laundering from Environmental Crime](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/Money-Laundering-from-Environmental-Crime.pdf) | Jul 2021 |\n| [Guidance on Proliferation Financing Risk Assessment and Mitigation](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/Guidance-Proliferation-Financing-Risk-Assessment-Mitigation.pdf) | Jun 2021 |\n| [Terrorism Financing National Risk Assessment 2020](https:\/\/acd.mlaw.gov.sg\/images\/Terrorism%20Financing%20National%20Risk%20Assessment%202020.pdf) | Jan 2021 |\n| [Trade-Based Money Laundering - Trends and Developments](http:\/\/www.fatf-gafi.org\/media\/fatf\/content\/Trade-Based-Money-Laundering-Trends-and-Developments.pdf) | Dec 2020 |\n| [Trade-Based Money Laundering - Private Sector](http:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/Handout-Trade-Based-Money-Laundering-Private-Sector.pdf) | Dec 2020 |\n| [COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF)](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/COVID-19-AML-CFT.pdf) | May 2020 |\n| [COVID-19 and measures to combat illicit financing (FATF)](https:\/\/www.fatf-gafi.org\/publications\/fatfgeneral\/documents\/statement-covid-19.html) | Apr 2020 |\n| [Singapore National Risk Assessment Report 2013](https:\/\/acd.mlaw.gov.sg\/images\/Singapore%20NRA%20Report%202013_24032015.pdf) | Apr 2019 |\n| [Money Laundering\/Terrorist Financing through trade in diamonds (FATF)](https:\/\/www.fatf-gafi.org\/media\/fatf\/documents\/reports\/ML-TF-through-trade-in-diamonds.pdf) | Apr 2019 |\n| [Money Laundering\/Terrorist Financing risks associated with gold (FATF)](https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/reports\/ML-TF-risks-vulnerabilities-associated-with-gold.pdf) | Apr 2019 |\n| [40 Recommendations (FATF)](http:\/\/www.fatf-gafi.org\/publications\/fatfrecommendations\/documents\/fatf-recommendations.html) | Apr 2019 |\n| [Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF)](https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatfguidanceontherisk-basedapproachfordealersinpreciousmetalsandstones.html) | Apr 2019 |","meta_canonical":null}

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Boilerpipe Text	MAS publishes lists of individuals and entities designated under the United Nations Act (“ UN Act ”) and the Terrorism (Suppression of Financing) Act (“ TSOFA ”). Regulated dealers should subscribe to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them. You may refer to the MAS Website Subscriber Services Guide for a step-by-step guide to the subscription process. 2. Inter-Ministry Committee on Terrorist Designation (“ IMC-TD ”) The IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA. On MHA’s website on IMC-TD , you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles. To find out more about your obligations as a regulated dealer on countering terrorism financing, please click here . 3. AML/CFT/CPF Resources Document Uploaded Horizon Scan on Artificial Intelligence and Deepfakes (FATF) Mar 2026 Targeted Report on Stablecoins and Unhosted Wallets (FATF) Mar 2026 MICE 2025 Jul 2025 List of TF Indicators Apr 2025 Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring Mar 2025 Information and Guidance on Countering the Financing of Terrorism Feb 2025 Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements Nov 2024 Money Laundering and Terrorism Financing Risk Assessment of Legal Persons Nov 2024 Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy Nov 2024 Singapore’s Law Enforcement Strategy to Combat Money Laundering Nov 2024 Singapore National Anti-Money Laundering Strategy Nov 2024 Virtual Assets Risk Assessment Nov 2024 High-risk and other monitored jurisdictions (FATF) Oct 2024 Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT (FATF) Oct 2024 MinLaw Industry Compliance and Engagement 2024 (MICE 2024) Aug 2024 National Strategy for Countering the Financing of Terrorism Jul 2024 Terrorism Financing National Risk Assessment Jul 2024 National Asset Recovery Strategy Jun 2024 Money Laundering National Risk Assessment Jun 2024 Environmental Crimes Money Laundering National Risk Assessment Jun 2024 GST Missing Trader Fraud Involving Precious Metals Oct 2023 2023 Industry Engagement Session Jul 2023 National Strategy for Countering the Financing of Terrorism (CFT) Oct 2022 Singapore Terrorism Threat Assessment Report 2022 Aug 2022 Money Laundering from Environmental Crime Jul 2021 Guidance on Proliferation Financing Risk Assessment and Mitigation Jun 2021 Terrorism Financing National Risk Assessment 2020 Jan 2021 Trade-Based Money Laundering - Trends and Developments Dec 2020 Trade-Based Money Laundering - Private Sector Dec 2020 COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF) May 2020 COVID-19 and measures to combat illicit financing (FATF) Apr 2020 Singapore National Risk Assessment Report 2013 Apr 2019 Money Laundering/Terrorist Financing through trade in diamonds (FATF) Apr 2019 Money Laundering/Terrorist Financing risks associated with gold (FATF) Apr 2019 40 Recommendations (FATF) Apr 2019 Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF) Apr 2019
Markdown	![](https://www.facebook.com/tr?id=533742290627102&ev=PageView&noscript=1) A Singapore Government Agency Website How to identify ![](https://acd.mlaw.gov.sg/assets/img/government_building.svg) Official website links end with .gov.sg Government agencies communicate via .gov.sg websites (e.g. go.gov.sg/open). [Trusted websites](https://go.gov.sg/trusted-sites) ![](https://acd.mlaw.gov.sg/assets/img/lock.svg) Secure websites use HTTPS Look for a lock (![](https://acd.mlaw.gov.sg/assets/img/lock.svg)) or https:// as an added precaution. Share sensitive information only on official, secure websites. 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[HOME](https://acd.mlaw.gov.sg/) - [COMPLIANCE](https://acd.mlaw.gov.sg/entity-based-requirements/) - [AML/CFT/CPF RESOURCES](https://acd.mlaw.gov.sg/aml-cft-cpf-resources/) # AML/CFT/CPF Resources [AML/CFT/CPF Resources]() [Entity-Based Requirements](https://acd.mlaw.gov.sg/entity-based-requirements/) [Transaction-Based Requirements](https://acd.mlaw.gov.sg/transaction-based-requirements/) [Other Regulatory Requirements](https://acd.mlaw.gov.sg/other-regulatory-requirements/) [Red Flag Indicators](https://acd.mlaw.gov.sg/compliance/red-flag-indicators/) [AML/CFT/CPF Supervisory Expectations](https://acd.mlaw.gov.sg/aml-cft-cpf-supervisory-expectations/) [Offences/Breaches under the PSPM Act and PMLTF Regulations](https://acd.mlaw.gov.sg/offences-breaches-under-the-pspm-act-and-pmltf-regulations/) [Compliance Review Programme](https://acd.mlaw.gov.sg/compliance-review-programme/) [AML/CFT/CPF Resources](https://acd.mlaw.gov.sg/aml-cft-cpf-resources/) - [Entity-Based Requirements](https://acd.mlaw.gov.sg/entity-based-requirements/) - [Transaction-Based Requirements](https://acd.mlaw.gov.sg/transaction-based-requirements/) - [Other Regulatory Requirements](https://acd.mlaw.gov.sg/other-regulatory-requirements/) - [Red Flag Indicators](https://acd.mlaw.gov.sg/compliance/red-flag-indicators/) - [AML/CFT/CPF Supervisory Expectations](https://acd.mlaw.gov.sg/aml-cft-cpf-supervisory-expectations/) - [Offences/Breaches under the PSPM Act and PMLTF Regulations](https://acd.mlaw.gov.sg/offences-breaches-under-the-pspm-act-and-pmltf-regulations/) - [Compliance Review Programme](https://acd.mlaw.gov.sg/compliance-review-programme/) - [AML/CFT/CPF Resources](https://acd.mlaw.gov.sg/aml-cft-cpf-resources/) #### 1\. Monetary Authority of Singapore’s (“MAS”) website - Lists of Designated Individuals and Entities MAS publishes [lists](https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities) of individuals and entities designated under the United Nations Act (“UN Act”) and the Terrorism (Suppression of Financing) Act (“TSOFA”). Regulated dealers should [subscribe](https://www.mas.gov.sg/subscription-services) to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them. You may refer to the [MAS Website Subscriber Services Guide](https://acd.mlaw.gov.sg/images/MAS%20Website%20Subscriber%20Services%20Guide_20191105_V1Final.pdf) for a step-by-step guide to the subscription process. #### 2\. Inter-Ministry Committee on Terrorist Designation (“IMC-TD”) The IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA. On MHA’s website on [IMC-TD](https://www.mha.gov.sg/what-we-do/managing-security-threats/countering-the-financing-of-terrorism), you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles. To find out more about your obligations as a regulated dealer on countering terrorism financing, please click [here](https://acd.mlaw.gov.sg/images/Measures%20relating%20to%20prevention%20of%20terrorism%20financing.pdf). #### 3\. AML/CFT/CPF Resources \| Document \| Uploaded \| \|---\|---\| \| [Horizon Scan on Artificial Intelligence and Deepfakes (FATF)](https://acd.mlaw.gov.sg/files/Horizon_Scan_AI_and_Deepfakes.pdf) \| Mar 2026 \| \| [Targeted Report on Stablecoins and Unhosted Wallets (FATF)](https://acd.mlaw.gov.sg/files/targeted_report_on_stablecoins_and_unhosted_wallets.pdf) \| Mar 2026 \| \| [MICE 2025](https://acd.mlaw.gov.sg/files/MICE_20250530.pdf) \| Jul 2025 \| \| [List of TF Indicators](https://acd.mlaw.gov.sg/files/list%20of%20tf%20indicators.pdf) \| Apr 2025 \| \| [Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring](https://acd.mlaw.gov.sg/files/Additional_Guidance_PSMD.pdf) \| Mar 2025 \| \| [Information and Guidance on Countering the Financing of Terrorism](https://acd.mlaw.gov.sg/files/information%20and%20guidance%20on%20countering%20the%20financing%20of%20terrorism.pdf) \| Feb 2025 \| \| [Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements](https://acd.mlaw.gov.sg/files/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Arrangements.pdf) \| Nov 2024 \| \| [Money Laundering and Terrorism Financing Risk Assessment of Legal Persons](https://acd.mlaw.gov.sg/files/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Persons.pdf) \| Nov 2024 \| \| [Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy](https://acd.mlaw.gov.sg/files/Proliferation_Financing_National_Risk_Assessment_and_Counter_PF_Strategy.pdf) \| Nov 2024 \| \| [Singapore’s Law Enforcement Strategy to Combat Money Laundering](https://acd.mlaw.gov.sg/files/Singapore_Law_Enforcement_Strategy_to_Combat_Money_Laundering.pdf) \| Nov 2024 \| \| [Singapore National Anti-Money Laundering Strategy](https://acd.mlaw.gov.sg/files/Singapore_National_Anti_Money_Laundering_Strategy.pdf) \| Nov 2024 \| \| [Virtual Assets Risk Assessment](https://acd.mlaw.gov.sg/files/Virtual_Assets_Risk_Assessment.pdf) \| Nov 2024 \| \| [High-risk and other monitored jurisdictions (FATF)](https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html) \| Oct 2024 \| \| [Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT (FATF)](https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html) \| Oct 2024 \| \| [MinLaw Industry Compliance and Engagement 2024 (MICE 2024)](https://acd.mlaw.gov.sg/files/MICE_2024.pdf) \| Aug 2024 \| \| [National Strategy for Countering the Financing of Terrorism](https://acd.mlaw.gov.sg/files/National_Strategy_for_Countering_the_Financing_of_Terrorism_2024.pdf) \| Jul 2024 \| \| [Terrorism Financing National Risk Assessment](https://acd.mlaw.gov.sg/files/Terrorism_Financing_National_Risk_Assessment_2024.pdf) \| Jul 2024 \| \| [National Asset Recovery Strategy](https://acd.mlaw.gov.sg/files/National_Asset_Recovery_Strategy_2024.pdf) \| Jun 2024 \| \| [Money Laundering National Risk Assessment](https://acd.mlaw.gov.sg/files/Money_Laundering_National_Risk_Assessment_2024.pdf) \| Jun 2024 \| \| [Environmental Crimes Money Laundering National Risk Assessment](https://acd.mlaw.gov.sg/files/Env_Crimes_ML_NRA___Final.pdf) \| Jun 2024 \| \| [GST Missing Trader Fraud Involving Precious Metals](https://www.iras.gov.sg/who-we-are/what-we-do/annual-reports-and-publications/taxbytes-iras/gst/gst-missing-trader-fraud-involving-precious-metals) \| Oct 2023 \| \| [2023 Industry Engagement Session](https://acd.mlaw.gov.sg/files/2023%20industry%20engagement%20session_20230510.pdf) \| Jul 2023 \| \| [National Strategy for Countering the Financing of Terrorism (CFT)](https://acd.mlaw.gov.sg/files/National%20Strategy%20for%20Countering%20the%20Financing%20of%20Terrorism.pdf) \| Oct 2022 \| \| [Singapore Terrorism Threat Assessment Report 2022](https://www.mha.gov.sg/docs/default-source/default-document-library/singapore-terrorism-threat-assessment-report-2022.pdf) \| Aug 2022 \| \| [Money Laundering from Environmental Crime](https://www.fatf-gafi.org/media/fatf/documents/reports/Money-Laundering-from-Environmental-Crime.pdf) \| Jul 2021 \| \| [Guidance on Proliferation Financing Risk Assessment and Mitigation](https://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-Proliferation-Financing-Risk-Assessment-Mitigation.pdf) \| Jun 2021 \| \| [Terrorism Financing National Risk Assessment 2020](https://acd.mlaw.gov.sg/images/Terrorism%20Financing%20National%20Risk%20Assessment%202020.pdf) \| Jan 2021 \| \| [Trade-Based Money Laundering - Trends and Developments](http://www.fatf-gafi.org/media/fatf/content/Trade-Based-Money-Laundering-Trends-and-Developments.pdf) \| Dec 2020 \| \| [Trade-Based Money Laundering - Private Sector](http://www.fatf-gafi.org/media/fatf/documents/Handout-Trade-Based-Money-Laundering-Private-Sector.pdf) \| Dec 2020 \| \| [COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF)](https://www.fatf-gafi.org/media/fatf/documents/COVID-19-AML-CFT.pdf) \| May 2020 \| \| [COVID-19 and measures to combat illicit financing (FATF)](https://www.fatf-gafi.org/publications/fatfgeneral/documents/statement-covid-19.html) \| Apr 2020 \| \| [Singapore National Risk Assessment Report 2013](https://acd.mlaw.gov.sg/images/Singapore%20NRA%20Report%202013_24032015.pdf) \| Apr 2019 \| \| [Money Laundering/Terrorist Financing through trade in diamonds (FATF)](https://www.fatf-gafi.org/media/fatf/documents/reports/ML-TF-through-trade-in-diamonds.pdf) \| Apr 2019 \| \| [Money Laundering/Terrorist Financing risks associated with gold (FATF)](https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/ML-TF-risks-vulnerabilities-associated-with-gold.pdf) \| Apr 2019 \| \| [40 Recommendations (FATF)](http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html) \| Apr 2019 \| \| [Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF)](https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatfguidanceontherisk-basedapproachfordealersinpreciousmetalsandstones.html) \| Apr 2019 \| [PREVIOUS Compliance Review Programme](https://acd.mlaw.gov.sg/compliance-review-programme/) ##### Anti-Money Laundering / Countering the Financing of Terrorism Division [Regulation](https://acd.mlaw.gov.sg/guidelines/) [Guidelines for Regulated Dealers](https://acd.mlaw.gov.sg/guidelines/) [PSPM Act 2019](https://sso.agc.gov.sg/Act/PSPMPMLTFPFA2019) [PMLTF Regulations 2019](https://sso.agc.gov.sg//SL/PSPMPMLTFPFA2019-RG2) [Subsidiary Legislation](https://sso.agc.gov.sg/Act/PSPMPMLTFPFA2019?ViewType=Sl) [Parliamentary Speech](https://sprs.parl.gov.sg/search/#/sprs3topic?reportid=bill-349) [Notices from the Registrar](https://acd.mlaw.gov.sg/news/notices-from-the-registrar/) [Guidance Papers](https://acd.mlaw.gov.sg/guidance-papers/) [Regulated Dealers](https://acd.mlaw.gov.sg/regulatory-regime/) [Regulatory Regime](https://acd.mlaw.gov.sg/regulatory-regime/) [Registration](https://acd.mlaw.gov.sg/registration/) [Registration of Temporary Outlets](https://acd.mlaw.gov.sg/registration-of-temporary-outlets/) [Renewal](https://acd.mlaw.gov.sg/renewal/) [Regulation Coverage](https://acd.mlaw.gov.sg/regulation-coverage/) [List of Registered Dealers](https://acd.mlaw.gov.sg/list-of-registered-dealers/) [Guidance Materials](https://acd.mlaw.gov.sg/guidance-materials/) [Guidance Videos and Posters](https://acd.mlaw.gov.sg/guidance-videos-and-posters/) [Data Protection](https://acd.mlaw.gov.sg/data-protection/) [E-Services](https://acd.mlaw.gov.sg/e-services/) [Compliance](https://acd.mlaw.gov.sg/entity-based-requirements/) [Entity-Based 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[Enforcement](https://acd.mlaw.gov.sg/news/enforcement/) [Media Coverage](https://acd.mlaw.gov.sg/news/media-coverage/) [Notices From The Registrar](https://acd.mlaw.gov.sg/news/notices-from-the-registrar/) [Ongoing Events](https://acd.mlaw.gov.sg/news/ongoing-events/) [Parliamentary Speech](https://acd.mlaw.gov.sg/news/parliamentary-speech/) [Past Events](https://acd.mlaw.gov.sg/news/past-events/) [Press Releases](https://acd.mlaw.gov.sg/news/press-releases/) [Scam Advisories](https://acd.mlaw.gov.sg/news/scam-advisories/) [Sector Developments](https://acd.mlaw.gov.sg/news/sector-developments/) [About MinLaw](https://www.mlaw.gov.sg/about-us/ourvision-mission-corevalues/) [Our Vision, Mission and Core Values](https://www.mlaw.gov.sg/about-us/ourvision-mission-corevalues/) [Our Management](https://www.mlaw.gov.sg/about-us/our-management/) [Organisation Structure](https://www.mlaw.gov.sg/about-us/organisation-structure/) [What We Do](https://www.mlaw.gov.sg/about-us/what-we-do/) 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Readable Markdown	MAS publishes [lists](https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities) of individuals and entities designated under the United Nations Act (“UN Act”) and the Terrorism (Suppression of Financing) Act (“TSOFA”). Regulated dealers should [subscribe](https://www.mas.gov.sg/subscription-services) to the MAS mailing list to receive updated lists of designated individuals and entities. Regulated dealers are required to screen their customers against the lists before engaging in any business or commercial activity with them. You may refer to the [MAS Website Subscriber Services Guide](https://acd.mlaw.gov.sg/images/MAS%20Website%20Subscriber%20Services%20Guide_20191105_V1Final.pdf) for a step-by-step guide to the subscription process. #### 2\. Inter-Ministry Committee on Terrorist Designation (“IMC-TD”) The IMC-TD acts as Singapore’s authority relating to the designation of terrorists. This prohibits any person/ entity from dealing with or providing any financial assistance to designated subjects, as required under the TSOFA. On MHA’s website on [IMC-TD](https://www.mha.gov.sg/what-we-do/managing-security-threats/countering-the-financing-of-terrorism), you will find information on counter terrorism financing legislation, IMC-TD’s process of designation, and relevant news articles. To find out more about your obligations as a regulated dealer on countering terrorism financing, please click [here](https://acd.mlaw.gov.sg/images/Measures%20relating%20to%20prevention%20of%20terrorism%20financing.pdf). #### 3\. AML/CFT/CPF Resources \| Document \| Uploaded \| \|---\|---\| \| [Horizon Scan on Artificial Intelligence and Deepfakes (FATF)](https://acd.mlaw.gov.sg/files/Horizon_Scan_AI_and_Deepfakes.pdf) \| Mar 2026 \| \| [Targeted Report on Stablecoins and Unhosted Wallets (FATF)](https://acd.mlaw.gov.sg/files/targeted_report_on_stablecoins_and_unhosted_wallets.pdf) \| Mar 2026 \| \| [MICE 2025](https://acd.mlaw.gov.sg/files/MICE_20250530.pdf) \| Jul 2025 \| \| [List of TF Indicators](https://acd.mlaw.gov.sg/files/list%20of%20tf%20indicators.pdf) \| Apr 2025 \| \| [Additional Guidance on Assessment of Customer Risk, Identification of Material Red Flags, Source of Wealth Establishment, and Ongoing Monitoring](https://acd.mlaw.gov.sg/files/Additional_Guidance_PSMD.pdf) \| Mar 2025 \| \| [Information and Guidance on Countering the Financing of Terrorism](https://acd.mlaw.gov.sg/files/information%20and%20guidance%20on%20countering%20the%20financing%20of%20terrorism.pdf) \| Feb 2025 \| \| [Money Laundering and Terrorism Financing Risk Assessment of Legal Arrangements](https://acd.mlaw.gov.sg/files/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Arrangements.pdf) \| Nov 2024 \| \| [Money Laundering and Terrorism Financing Risk Assessment of Legal Persons](https://acd.mlaw.gov.sg/files/Money_Laundering_and_Terrorism_Financing_Risk_Assessment_of_Legal_Persons.pdf) \| Nov 2024 \| \| [Proliferation Financing (PF) National Risk Assessment and Counter-PF Strategy](https://acd.mlaw.gov.sg/files/Proliferation_Financing_National_Risk_Assessment_and_Counter_PF_Strategy.pdf) \| Nov 2024 \| \| [Singapore’s Law Enforcement Strategy to Combat Money Laundering](https://acd.mlaw.gov.sg/files/Singapore_Law_Enforcement_Strategy_to_Combat_Money_Laundering.pdf) \| Nov 2024 \| \| [Singapore National Anti-Money Laundering Strategy](https://acd.mlaw.gov.sg/files/Singapore_National_Anti_Money_Laundering_Strategy.pdf) \| Nov 2024 \| \| [Virtual Assets Risk Assessment](https://acd.mlaw.gov.sg/files/Virtual_Assets_Risk_Assessment.pdf) \| Nov 2024 \| \| [High-risk and other monitored jurisdictions (FATF)](https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html) \| Oct 2024 \| \| [Methodology for assessing compliance with the FATF Recommendations and the effectiveness of AML/CFT (FATF)](https://www.fatf-gafi.org/en/publications/Mutualevaluations/Fatf-methodology.html) \| Oct 2024 \| \| [MinLaw Industry Compliance and Engagement 2024 (MICE 2024)](https://acd.mlaw.gov.sg/files/MICE_2024.pdf) \| Aug 2024 \| \| [National Strategy for Countering the Financing of Terrorism](https://acd.mlaw.gov.sg/files/National_Strategy_for_Countering_the_Financing_of_Terrorism_2024.pdf) \| Jul 2024 \| \| [Terrorism Financing National Risk Assessment](https://acd.mlaw.gov.sg/files/Terrorism_Financing_National_Risk_Assessment_2024.pdf) \| Jul 2024 \| \| [National Asset Recovery Strategy](https://acd.mlaw.gov.sg/files/National_Asset_Recovery_Strategy_2024.pdf) \| Jun 2024 \| \| [Money Laundering National Risk Assessment](https://acd.mlaw.gov.sg/files/Money_Laundering_National_Risk_Assessment_2024.pdf) \| Jun 2024 \| \| [Environmental Crimes Money Laundering National Risk Assessment](https://acd.mlaw.gov.sg/files/Env_Crimes_ML_NRA___Final.pdf) \| Jun 2024 \| \| [GST Missing Trader Fraud Involving Precious Metals](https://www.iras.gov.sg/who-we-are/what-we-do/annual-reports-and-publications/taxbytes-iras/gst/gst-missing-trader-fraud-involving-precious-metals) \| Oct 2023 \| \| [2023 Industry Engagement Session](https://acd.mlaw.gov.sg/files/2023%20industry%20engagement%20session_20230510.pdf) \| Jul 2023 \| \| [National Strategy for Countering the Financing of Terrorism (CFT)](https://acd.mlaw.gov.sg/files/National%20Strategy%20for%20Countering%20the%20Financing%20of%20Terrorism.pdf) \| Oct 2022 \| \| [Singapore Terrorism Threat Assessment Report 2022](https://www.mha.gov.sg/docs/default-source/default-document-library/singapore-terrorism-threat-assessment-report-2022.pdf) \| Aug 2022 \| \| [Money Laundering from Environmental Crime](https://www.fatf-gafi.org/media/fatf/documents/reports/Money-Laundering-from-Environmental-Crime.pdf) \| Jul 2021 \| \| [Guidance on Proliferation Financing Risk Assessment and Mitigation](https://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-Proliferation-Financing-Risk-Assessment-Mitigation.pdf) \| Jun 2021 \| \| [Terrorism Financing National Risk Assessment 2020](https://acd.mlaw.gov.sg/images/Terrorism%20Financing%20National%20Risk%20Assessment%202020.pdf) \| Jan 2021 \| \| [Trade-Based Money Laundering - Trends and Developments](http://www.fatf-gafi.org/media/fatf/content/Trade-Based-Money-Laundering-Trends-and-Developments.pdf) \| Dec 2020 \| \| [Trade-Based Money Laundering - Private Sector](http://www.fatf-gafi.org/media/fatf/documents/Handout-Trade-Based-Money-Laundering-Private-Sector.pdf) \| Dec 2020 \| \| [COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses (FATF)](https://www.fatf-gafi.org/media/fatf/documents/COVID-19-AML-CFT.pdf) \| May 2020 \| \| [COVID-19 and measures to combat illicit financing (FATF)](https://www.fatf-gafi.org/publications/fatfgeneral/documents/statement-covid-19.html) \| Apr 2020 \| \| [Singapore National Risk Assessment Report 2013](https://acd.mlaw.gov.sg/images/Singapore%20NRA%20Report%202013_24032015.pdf) \| Apr 2019 \| \| [Money Laundering/Terrorist Financing through trade in diamonds (FATF)](https://www.fatf-gafi.org/media/fatf/documents/reports/ML-TF-through-trade-in-diamonds.pdf) \| Apr 2019 \| \| [Money Laundering/Terrorist Financing risks associated with gold (FATF)](https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/ML-TF-risks-vulnerabilities-associated-with-gold.pdf) \| Apr 2019 \| \| [40 Recommendations (FATF)](http://www.fatf-gafi.org/publications/fatfrecommendations/documents/fatf-recommendations.html) \| Apr 2019 \| \| [Guidance on the Risk-Based Approach for Dealers in Precious Metals and Stones (FATF)](https://www.fatf-gafi.org/en/publications/Fatfrecommendations/Fatfguidanceontherisk-basedapproachfordealersinpreciousmetalsandstones.html) \| Apr 2019 \|
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