🕷️ Crawler Inspector

URL Lookup

Direct Parameter Lookup

Raw Queries and Responses

1. Shard Calculation

Query:

Response:

Calculated Shard: 77 (from laksa026)

2. Crawled Status Check

Query:

curl -X POST \
  'http://laksa077.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, ml_categories_json AS ml_categories_json, ml_types_json AS ml_types_json, ml_intent_types_json AS ml_intent_types_json, meta_language AS meta_language, attrs_author AS attrs_author, ifNull(toUnixTimestamp(attrs_publish_time), 0) AS attrs_publish_time, ifNull(toUnixTimestamp(attrs_original_publish_time), 0) AS attrs_original_publish_time, ifNull(attrs_is_republished, 0) AS attrs_is_republished, ifNull(attrs_nr_words, 0) AS attrs_nr_words, ifNull(attrs_boilerpipe_nr_words, 0) AS attrs_boilerpipe_nr_words, ifNull(body_ext_links_number, 0) AS body_ext_links_number, ifNull(body_int_links_number, 0) AS body_int_links_number, ifNull(meta_nofollow, 0) AS meta_nofollow, ifNull(meta_noarchive, 0) AS meta_noarchive, ifNull(props_was_rendered, 0) AS props_was_rendered, ifNull(src_redirect, \'\') AS src_redirect, ifNull(download_time_msec, 0) AS download_time_msec, ifNull(download_ttfb_msec, 0) AS download_ttfb_msec, ifNull(download_size, 0) AS download_size FROM crawler3.page_info_local FINAL PREWHERE (src_root_hash, src_unparsed) IN ((getAhrefsRootHashFromUnparsed(getAhrefsUnparsedNoserviceFromURL(\'https://aml-cft.net/fatf-mutual-evaluation-singapore/\')), getAhrefsUnparsedNoserviceFromURL(\'https://aml-cft.net/fatf-mutual-evaluation-singapore/\'))) FORMAT JSONEachRow'

Response:

{"found_url":"https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/","crawl_time":1776269621,"first_indexed_time":1520573875,"http_code":200,"src_unparsed":"net,aml-cft!\/fatf-mutual-evaluation-singapore\/ s443","src_root_hash":"1891201190494854277","history_drop_reason":null,"meta_title":"Summary of Singapore’s FATF Mutual Evaluation | AML-CFT","meta_descriptions":["Singapore’s mutual evaluation with the Financial Action Task Force (FATF) and Asia\/Pacific Group on Money Laundering (APG) recently concluded on September 2016…"],"attrs_boilerpipe_text":"Singapore’s mutual evaluation with the\nFinancial Action Task Force\n(FATF) and\nAsia\/Pacific Group on Money Laundering\n (APG) recently concluded on September 2016 and here are the summarised results.\nRating Methodology\nImmediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering \/  Countering the Financing of Terrorism (AML\/CFT) system should attain.  These are the four ratings that are given after the evaluation:\nHigh level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed.\nSubstantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed.\nModerate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed.\nLow level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed.\nPertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented.\nCompliant.\nLargely compliant – There are only minor shortcomings.\nPartially compliant – There are moderate shortcomings.\nNot applicable – A requirement does not apply, due to the structural, legal or institutional features of the country.\nSingapore’s Overall Summary on Immediate Outcomes\nLow Level of Effectiveness\nIO9 –\nTerrorist financing\noffences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions.\nModerate Level of Effectiveness\nIO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML\/CFT requirements commensurate with their risks.\nIO4 – Financial institutions and DNFBPs adequately apply AML\/CFT preventive measures commensurate with their risks, and report suspicious transactions.\nIO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments.\nIO7 –\nMoney laundering\noffences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions.\nIO8 – Proceeds and instrumentalities of crime are confiscated.\nIO10 –\nTerrorists\n, terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector.\nSubstantial Level of Effectiveness\nIO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation.\nIO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets.\nIO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations.\nIO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs.\nThere is no I.O that achieved High Level of Effectiveness.\nSingapore’s Overall Summary on Technical Compliance\nPartially Compliant\n22 – DNFBPs:\nCustomer due diligence\n23 – DNFBPs: Other measures\n24 – Transparency and beneficial ownership of legal persons\n25 – Transparency and\nbeneficial ownership\nof legal arrangements\n28 – Regulation and supervision of DNFBPs\n35 –\nSanctions\nLargely Compliant\n1 – Assessing Risks and Applying a\nRisk-Based Approach\n3 – Money laundering offence\n5 – Terrorist financing offence\n6 – Targeted financial sanctions related to terrorism & terrorist financing\n7 – Targeted financial sanctions related to proliferation\n8 – Non-profit organisations\n14 – Money or value transfer services\n19 –\nHigher-risk countries\n20 – Reporting of suspicious transactions\n26 – Regulation and supervision of financial institutions\n33 – Statistics\n34 – Guidance and feedback\n37 – Mutual legal assistance\n38 – Mutual legal assistance: freezing and confiscation\n39 – Extradition\n40 – Other forms of international cooperation\nCompliant\n10 – Customer due diligence\n11 – Record keeping\n12 –\nPolitically exposed persons\n13 – Correspondent banking\n15 – New technologies\n16 – Wire transfers\n17 – Reliance on third parties\n18 – Internal controls and foreign branches and subsidiaries\n2 – National cooperation and coordination\n21 – Tipping-off and confidentiality\n27 – Powers of supervisors\n29 –\nFinancial intelligence units\n30 – Responsibilities of law enforcement and investigative authorities\n31 – Powers of law enforcement and investigative authorities\n32 – Cash couriers\n36 – International instruments\n4 – Confiscation and provisional measures\n9 – Financial institution secrecy laws\nThere is no recommendation that received a Non-Compliant or Not Applicable rating.\nReader Interactions","attrs_markdown":"![](https:\/\/www.facebook.com\/tr?id=168840903808255&ev=PageView&noscript=1)\n\n- [Skip to main content](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/#genesis-content)\n- [Skip to primary sidebar](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/#genesis-sidebar-primary)\n- [Skip to footer](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/#genesis-footer-widgets)\n\n- [AML-CFT](https:\/\/aml-cft.net\/)\n- [Library](https:\/\/aml-cft.net\/library\/)\n- [News](https:\/\/aml-cft.net\/category\/news\/)\n- [Articles](https:\/\/aml-cft.net\/category\/articles\/)\n- [About](https:\/\/aml-cft.net\/about\/)\n\n# Summary of Singapore’s FATF Mutual Evaluation\nBy [JX](https:\/\/aml-cft.net\/author\/jx-low\/) · 29 Apr 2017\n\n![FATF Mutual Evaluation Singapore](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/03\/pexels-photo-358674-1200x575.jpeg)\n\n- [LinkedIn](https:\/\/www.linkedin.com\/shareArticle?mini=true&ro=true&trk=EasySocialShareButtons&title=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dlinkedin%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation \"Share on LinkedIn\")\n- [Facebook](https:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dfacebook%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&t=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation \"Share on Facebook\")\n- [Twitter](https:\/\/x.com\/intent\/post?text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtwitter%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&hashtags=#amlcft \"Share on Twitter\")\n- [WhatsApp](whatsapp:\/\/send?text=Summary%20of%20Singapore’s%20FATF%20Mutual%20Evaluation%20https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dwhatsapp%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation \"Share on WhatsApp\")\n- [Telegram](https:\/\/telegram.me\/share\/url?url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtelegram%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation \"Share on Telegram\")\n- [Print](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/ \"Share on Print\")\n\nUse Scan QR Code to copy link and share it\n\nSingapore’s mutual evaluation with the [Financial Action Task Force](https:\/\/aml-cft.net\/library\/financial-action-task-force-fatf\/) (FATF) and [Asia\/Pacific Group on Money Laundering](https:\/\/aml-cft.net\/library\/asia-pacific-group-apg\/) (APG) recently concluded on September 2016 and here are the summarised results.\n\n**Rating Methodology**\n\nImmediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering \/ Countering the Financing of Terrorism (AML\/CFT) system should attain. These are the four ratings that are given after the evaluation:\n\n1. High level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed.\n2. Substantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed.\n3. Moderate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed.\n4. Low level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed.\n\nPertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented.\n\n1. Compliant.\n2. Largely compliant – There are only minor shortcomings.\n3. Partially compliant – There are moderate shortcomings.\n4. Not applicable – A requirement does not apply, due to the structural, legal or institutional features of the country.\n\n**Singapore’s Overall Summary on Immediate Outcomes**\n\nLow Level of Effectiveness\n\n- IO9 – [Terrorist financing](https:\/\/aml-cft.net\/library\/terrorism-financing\/) offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions.\n\nModerate Level of Effectiveness\n\n- IO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML\/CFT requirements commensurate with their risks.\n- IO4 – Financial institutions and DNFBPs adequately apply AML\/CFT preventive measures commensurate with their risks, and report suspicious transactions.\n- IO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments.\n- IO7 – [Money laundering](https:\/\/aml-cft.net\/library\/money-laundering\/) offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions.\n- IO8 – Proceeds and instrumentalities of crime are confiscated.\n- IO10 – [Terrorists](https:\/\/aml-cft.net\/library\/terrorist\/), terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector.\n\nSubstantial Level of Effectiveness\n\n- IO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation.\n- IO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets.\n- IO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations.\n- IO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs.\n\nThere is no I.O that achieved High Level of Effectiveness.\n\n![FATF Mutual Evaluation Singapore\\_1](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/03\/pexels-photo-358685.jpeg)\n\n**Singapore’s Overall Summary on Technical Compliance**\n\nPartially Compliant\n\n- 22 – DNFBPs: [Customer due diligence](https:\/\/aml-cft.net\/conduct-proper-customer-due-diligence\/)\n- 23 – DNFBPs: Other measures\n- 24 – Transparency and beneficial ownership of legal persons\n- 25 – Transparency and [beneficial ownership](https:\/\/aml-cft.net\/library\/beneficial-owner\/) of legal arrangements\n- 28 – Regulation and supervision of DNFBPs\n- 35 – [Sanctions](https:\/\/aml-cft.net\/library\/sanctions-embargoes\/)\n\nLargely Compliant\n\n- 1 – Assessing Risks and Applying a [Risk-Based Approach](https:\/\/aml-cft.net\/library\/risk-based-approach-rba\/)\n- 3 – Money laundering offence\n- 5 – Terrorist financing offence\n- 6 – Targeted financial sanctions related to terrorism & terrorist financing\n- 7 – Targeted financial sanctions related to proliferation\n- 8 – Non-profit organisations\n- 14 – Money or value transfer services\n- 19 – [Higher-risk countries](https:\/\/aml-cft.net\/high-risk-countries\/)\n- 20 – Reporting of suspicious transactions\n- 26 – Regulation and supervision of financial institutions\n- 33 – Statistics\n- 34 – Guidance and feedback\n- 37 – Mutual legal assistance\n- 38 – Mutual legal assistance: freezing and confiscation\n- 39 – Extradition\n- 40 – Other forms of international cooperation\n\nCompliant\n\n- 10 – Customer due diligence\n- 11 – Record keeping\n- 12 – [Politically exposed persons](https:\/\/aml-cft.net\/library\/politically-exposed-persons-pep\/)\n- 13 – Correspondent banking\n- 15 – New technologies\n- 16 – Wire transfers\n- 17 – Reliance on third parties\n- 18 – Internal controls and foreign branches and subsidiaries\n- 2 – National cooperation and coordination\n- 21 – Tipping-off and confidentiality\n- 27 – Powers of supervisors\n- 29 – [Financial intelligence units](https:\/\/aml-cft.net\/library\/financial-intelligence-units-fius\/)\n- 30 – Responsibilities of law enforcement and investigative authorities\n- 31 – Powers of law enforcement and investigative authorities\n- 32 – Cash couriers\n- 36 – International instruments\n- 4 – Confiscation and provisional measures\n- 9 – Financial institution secrecy laws\n\nThere is no recommendation that received a Non-Compliant or Not Applicable rating.\n\n- [LinkedIn](https:\/\/www.linkedin.com\/shareArticle?mini=true&ro=true&trk=EasySocialShareButtons&title=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dlinkedin%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation \"Share on LinkedIn\")\n- [Facebook](https:\/\/www.facebook.com\/sharer\/sharer.php?u=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dfacebook%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&t=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation \"Share on Facebook\")\n- [Twitter](https:\/\/x.com\/intent\/post?text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtwitter%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&hashtags=#amlcft \"Share on Twitter\")\n- [WhatsApp](whatsapp:\/\/send?text=Summary%20of%20Singapore’s%20FATF%20Mutual%20Evaluation%20https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dwhatsapp%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation \"Share on WhatsApp\")\n- [Telegram](https:\/\/telegram.me\/share\/url?url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtelegram%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation \"Share on Telegram\")\n- [Print](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/ \"Share on Print\")\n\nUse Scan QR Code to copy link and share it\n\n### Related posts:\n1. [Dedicated AML Department for Singapore](https:\/\/aml-cft.net\/dedicated-aml-department-for-singapore\/ \"Dedicated AML Department for Singapore\")\n2. [Singapore’s ACIP Releases Guidance on Legal Persons and Trade-Based Money Laundering](https:\/\/aml-cft.net\/singapores-acip-releases-guidance-on-legal-persons-and-trade-based-money-laundering\/ \"Singapore’s ACIP Releases Guidance on Legal Persons and Trade-Based Money Laundering\")\n3. [London Attack: The importance of clamping down terrorist financing](https:\/\/aml-cft.net\/london-attack-importance-of-clamping-down-terrorist-financing\/ \"London Attack: The importance of clamping down terrorist financing\")\n\nFiled Under: [Articles](https:\/\/aml-cft.net\/category\/articles\/), [Insights](https:\/\/aml-cft.net\/category\/articles\/insights\/) Tagged With: [FATF](https:\/\/aml-cft.net\/tag\/fatf\/), [Singapore](https:\/\/aml-cft.net\/tag\/singapore\/)\n\n![](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2023\/05\/avatar_user_1_1685150853-70x70.jpg)\n\n#### About JX\nEditor · Dip(AML)\n## Reader Interactions\n### Leave a Reply [Cancel reply](https:\/\/aml-cft.net\/fatf-mutual-evaluation-singapore\/#respond)\n\n## Primary Sidebar\n### Subscribe to our Newsletter for latest updates\\!\n### Explore the Library ▸\n[What is  **Money Laundering?** **Terrorist Financing?** **a Politically Exposed Person?** **De-risking?** **the risk-based approach?** **AML\/CFT?**](https:\/\/aml-cft.net\/library)\n\n[![Company Registers](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2018\/04\/Company-Registers-1024x538.jpg)](https:\/\/aml-cft.net\/library\/company-registers\/?utm_source=self&utm_medium=sidebar)\n\n### Read Also ▸\n[![AMLCFT Compliance Programme](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/08\/AMLCFT-Compliance-Programme-150x150.jpg)](https:\/\/aml-cft.net\/6-elements-effective-amlcft-compliance-programme\/)\n\n#### [6 Elements of an Effective AML\/CFT Compliance Programme](https:\/\/aml-cft.net\/6-elements-effective-amlcft-compliance-programme\/)\n4 Sep 2017\n\n[![AML policy](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/04\/AML-policy-150x150.jpg)](https:\/\/aml-cft.net\/formulating-comprehensive-aml-policy\/)\n\n#### [Formulating a Comprehensive AML Policy](https:\/\/aml-cft.net\/formulating-comprehensive-aml-policy\/)\n2 May 2017\n\n[![BIS-updates-guidelines](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/06\/BIS-updates-guidelines-150x150.jpg)](https:\/\/aml-cft.net\/bis-updates-guidelines-sound-management-risks-related-money-laundering-financing-terrorism\/)\n\n#### [BIS updates guidelines on sound management of risks related to money laundering and financing of terrorism](https:\/\/aml-cft.net\/bis-updates-guidelines-sound-management-risks-related-money-laundering-financing-terrorism\/)\n12 Jun 2017\n\n## Footer\n![AML-CFT](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/09\/170725_menu_logo-50x50.png)\n\nCopyright © 2026 · [AML-CFT](https:\/\/aml-cft.net\/about) · All Rights Reserved   \n[Terms of Service](https:\/\/aml-cft.net\/terms) \/ [Privacy Policy](https:\/\/aml-cft.net\/privacy-policy\/) \/ [Contact](https:\/\/aml-cft.net\/about)\n\n![](https:\/\/px.ads.linkedin.com\/collect\/?pid=231083&fmt=gif)\n\n46\\.7kFollowers\n\n[LinkedIn](https:\/\/www.linkedin.com\/company\/13711568)","attrs_readable_markdown":"![FATF Mutual Evaluation Singapore](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/03\/pexels-photo-358674-1200x575.jpeg)\n\nSingapore’s mutual evaluation with the [Financial Action Task Force](https:\/\/aml-cft.net\/library\/financial-action-task-force-fatf\/) (FATF) and [Asia\/Pacific Group on Money Laundering](https:\/\/aml-cft.net\/library\/asia-pacific-group-apg\/) (APG) recently concluded on September 2016 and here are the summarised results.\n\n**Rating Methodology**\n\nImmediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering \/ Countering the Financing of Terrorism (AML\/CFT) system should attain. These are the four ratings that are given after the evaluation:\n\n1. High level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed.\n2. Substantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed.\n3. Moderate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed.\n4. Low level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed.\n\nPertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented.\n\n1. Compliant.\n2. Largely compliant – There are only minor shortcomings.\n3. Partially compliant – There are moderate shortcomings.\n4. Not applicable – A requirement does not apply, due to the structural, legal or institutional features of the country.\n\n**Singapore’s Overall Summary on Immediate Outcomes**\n\nLow Level of Effectiveness\n\n- IO9 – [Terrorist financing](https:\/\/aml-cft.net\/library\/terrorism-financing\/) offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions.\n\nModerate Level of Effectiveness\n\n- IO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML\/CFT requirements commensurate with their risks.\n- IO4 – Financial institutions and DNFBPs adequately apply AML\/CFT preventive measures commensurate with their risks, and report suspicious transactions.\n- IO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments.\n- IO7 – [Money laundering](https:\/\/aml-cft.net\/library\/money-laundering\/) offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions.\n- IO8 – Proceeds and instrumentalities of crime are confiscated.\n- IO10 – [Terrorists](https:\/\/aml-cft.net\/library\/terrorist\/), terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector.\n\nSubstantial Level of Effectiveness\n\n- IO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation.\n- IO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets.\n- IO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations.\n- IO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs.\n\nThere is no I.O that achieved High Level of Effectiveness.\n\n![FATF Mutual Evaluation Singapore\\_1](https:\/\/c.aml-cft.net\/wp-content\/uploads\/2017\/03\/pexels-photo-358685.jpeg)\n\n**Singapore’s Overall Summary on Technical Compliance**\n\nPartially Compliant\n\n- 22 – DNFBPs: [Customer due diligence](https:\/\/aml-cft.net\/conduct-proper-customer-due-diligence\/)\n- 23 – DNFBPs: Other measures\n- 24 – Transparency and beneficial ownership of legal persons\n- 25 – Transparency and [beneficial ownership](https:\/\/aml-cft.net\/library\/beneficial-owner\/) of legal arrangements\n- 28 – Regulation and supervision of DNFBPs\n- 35 – [Sanctions](https:\/\/aml-cft.net\/library\/sanctions-embargoes\/)\n\nLargely Compliant\n\n- 1 – Assessing Risks and Applying a [Risk-Based Approach](https:\/\/aml-cft.net\/library\/risk-based-approach-rba\/)\n- 3 – Money laundering offence\n- 5 – Terrorist financing offence\n- 6 – Targeted financial sanctions related to terrorism & terrorist financing\n- 7 – Targeted financial sanctions related to proliferation\n- 8 – Non-profit organisations\n- 14 – Money or value transfer services\n- 19 – [Higher-risk countries](https:\/\/aml-cft.net\/high-risk-countries\/)\n- 20 – Reporting of suspicious transactions\n- 26 – Regulation and supervision of financial institutions\n- 33 – Statistics\n- 34 – Guidance and feedback\n- 37 – Mutual legal assistance\n- 38 – Mutual legal assistance: freezing and confiscation\n- 39 – Extradition\n- 40 – Other forms of international cooperation\n\nCompliant\n\n- 10 – Customer due diligence\n- 11 – Record keeping\n- 12 – [Politically exposed persons](https:\/\/aml-cft.net\/library\/politically-exposed-persons-pep\/)\n- 13 – Correspondent banking\n- 15 – New technologies\n- 16 – Wire transfers\n- 17 – Reliance on third parties\n- 18 – Internal controls and foreign branches and subsidiaries\n- 2 – National cooperation and coordination\n- 21 – Tipping-off and confidentiality\n- 27 – Powers of supervisors\n- 29 – [Financial intelligence units](https:\/\/aml-cft.net\/library\/financial-intelligence-units-fius\/)\n- 30 – Responsibilities of law enforcement and investigative authorities\n- 31 – Powers of law enforcement and investigative authorities\n- 32 – Cash couriers\n- 36 – International instruments\n- 4 – Confiscation and provisional measures\n- 9 – Financial institution secrecy laws\n\nThere is no recommendation that received a Non-Compliant or Not Applicable rating.\n## Reader 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Meta Title	Summary of Singapore’s FATF Mutual Evaluation \| AML-CFT
Meta Description	Singapore’s mutual evaluation with the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) recently concluded on September 2016…
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Boilerpipe Text	Singapore’s mutual evaluation with the Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) recently concluded on September 2016 and here are the summarised results. Rating Methodology Immediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) system should attain. These are the four ratings that are given after the evaluation: High level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed. Substantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed. Moderate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed. Low level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed. Pertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented. Compliant. Largely compliant – There are only minor shortcomings. Partially compliant – There are moderate shortcomings. Not applicable – A requirement does not apply, due to the structural, legal or institutional features of the country. Singapore’s Overall Summary on Immediate Outcomes Low Level of Effectiveness IO9 – Terrorist financing offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions. Moderate Level of Effectiveness IO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML/CFT requirements commensurate with their risks. IO4 – Financial institutions and DNFBPs adequately apply AML/CFT preventive measures commensurate with their risks, and report suspicious transactions. IO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments. IO7 – Money laundering offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions. IO8 – Proceeds and instrumentalities of crime are confiscated. IO10 – Terrorists , terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector. Substantial Level of Effectiveness IO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation. IO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets. IO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations. IO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs. There is no I.O that achieved High Level of Effectiveness. Singapore’s Overall Summary on Technical Compliance Partially Compliant 22 – DNFBPs: Customer due diligence 23 – DNFBPs: Other measures 24 – Transparency and beneficial ownership of legal persons 25 – Transparency and beneficial ownership of legal arrangements 28 – Regulation and supervision of DNFBPs 35 – Sanctions Largely Compliant 1 – Assessing Risks and Applying a Risk-Based Approach 3 – Money laundering offence 5 – Terrorist financing offence 6 – Targeted financial sanctions related to terrorism & terrorist financing 7 – Targeted financial sanctions related to proliferation 8 – Non-profit organisations 14 – Money or value transfer services 19 – Higher-risk countries 20 – Reporting of suspicious transactions 26 – Regulation and supervision of financial institutions 33 – Statistics 34 – Guidance and feedback 37 – Mutual legal assistance 38 – Mutual legal assistance: freezing and confiscation 39 – Extradition 40 – Other forms of international cooperation Compliant 10 – Customer due diligence 11 – Record keeping 12 – Politically exposed persons 13 – Correspondent banking 15 – New technologies 16 – Wire transfers 17 – Reliance on third parties 18 – Internal controls and foreign branches and subsidiaries 2 – National cooperation and coordination 21 – Tipping-off and confidentiality 27 – Powers of supervisors 29 – Financial intelligence units 30 – Responsibilities of law enforcement and investigative authorities 31 – Powers of law enforcement and investigative authorities 32 – Cash couriers 36 – International instruments 4 – Confiscation and provisional measures 9 – Financial institution secrecy laws There is no recommendation that received a Non-Compliant or Not Applicable rating. Reader Interactions
Markdown	![](https://www.facebook.com/tr?id=168840903808255&ev=PageView&noscript=1) - [Skip to main content](https://aml-cft.net/fatf-mutual-evaluation-singapore/#genesis-content) - [Skip to primary sidebar](https://aml-cft.net/fatf-mutual-evaluation-singapore/#genesis-sidebar-primary) - [Skip to footer](https://aml-cft.net/fatf-mutual-evaluation-singapore/#genesis-footer-widgets) - [AML-CFT](https://aml-cft.net/) - [Library](https://aml-cft.net/library/) - [News](https://aml-cft.net/category/news/) - [Articles](https://aml-cft.net/category/articles/) - [About](https://aml-cft.net/about/) # Summary of Singapore’s FATF Mutual Evaluation By [JX](https://aml-cft.net/author/jx-low/) · 29 Apr 2017 ![FATF Mutual Evaluation Singapore](https://c.aml-cft.net/wp-content/uploads/2017/03/pexels-photo-358674-1200x575.jpeg) - [LinkedIn](https://www.linkedin.com/shareArticle?mini=true&ro=true&trk=EasySocialShareButtons&title=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dlinkedin%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation "Share on LinkedIn") - [Facebook](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dfacebook%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&t=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation "Share on Facebook") - [Twitter](https://x.com/intent/post?text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtwitter%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&hashtags=#amlcft "Share on Twitter") - [WhatsApp](whatsapp://send?text=Summary%20of%20Singapore’s%20FATF%20Mutual%20Evaluation%20https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dwhatsapp%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation "Share on WhatsApp") - [Telegram](https://telegram.me/share/url?url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtelegram%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation "Share on Telegram") - [Print](https://aml-cft.net/fatf-mutual-evaluation-singapore/ "Share on Print") Use Scan QR Code to copy link and share it Singapore’s mutual evaluation with the [Financial Action Task Force](https://aml-cft.net/library/financial-action-task-force-fatf/) (FATF) and [Asia/Pacific Group on Money Laundering](https://aml-cft.net/library/asia-pacific-group-apg/) (APG) recently concluded on September 2016 and here are the summarised results. Rating Methodology Immediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) system should attain. These are the four ratings that are given after the evaluation: 1. High level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed. 2. Substantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed. 3. Moderate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed. 4. Low level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed. Pertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented. 1. Compliant. 2. Largely compliant – There are only minor shortcomings. 3. Partially compliant – There are moderate shortcomings. 4. Not applicable – A requirement does not apply, due to the structural, legal or institutional features of the country. Singapore’s Overall Summary on Immediate Outcomes Low Level of Effectiveness - IO9 – [Terrorist financing](https://aml-cft.net/library/terrorism-financing/) offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions. Moderate Level of Effectiveness - IO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML/CFT requirements commensurate with their risks. - IO4 – Financial institutions and DNFBPs adequately apply AML/CFT preventive measures commensurate with their risks, and report suspicious transactions. - IO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments. - IO7 – [Money laundering](https://aml-cft.net/library/money-laundering/) offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions. - IO8 – Proceeds and instrumentalities of crime are confiscated. - IO10 – [Terrorists](https://aml-cft.net/library/terrorist/), terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector. Substantial Level of Effectiveness - IO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation. - IO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets. - IO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations. - IO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs. There is no I.O that achieved High Level of Effectiveness. ![FATF Mutual Evaluation Singapore\_1](https://c.aml-cft.net/wp-content/uploads/2017/03/pexels-photo-358685.jpeg) Singapore’s Overall Summary on Technical Compliance Partially Compliant - 22 – DNFBPs: [Customer due diligence](https://aml-cft.net/conduct-proper-customer-due-diligence/) - 23 – DNFBPs: Other measures - 24 – Transparency and beneficial ownership of legal persons - 25 – Transparency and [beneficial ownership](https://aml-cft.net/library/beneficial-owner/) of legal arrangements - 28 – Regulation and supervision of DNFBPs - 35 – [Sanctions](https://aml-cft.net/library/sanctions-embargoes/) Largely Compliant - 1 – Assessing Risks and Applying a [Risk-Based Approach](https://aml-cft.net/library/risk-based-approach-rba/) - 3 – Money laundering offence - 5 – Terrorist financing offence - 6 – Targeted financial sanctions related to terrorism & terrorist financing - 7 – Targeted financial sanctions related to proliferation - 8 – Non-profit organisations - 14 – Money or value transfer services - 19 – [Higher-risk countries](https://aml-cft.net/high-risk-countries/) - 20 – Reporting of suspicious transactions - 26 – Regulation and supervision of financial institutions - 33 – Statistics - 34 – Guidance and feedback - 37 – Mutual legal assistance - 38 – Mutual legal assistance: freezing and confiscation - 39 – Extradition - 40 – Other forms of international cooperation Compliant - 10 – Customer due diligence - 11 – Record keeping - 12 – [Politically exposed persons](https://aml-cft.net/library/politically-exposed-persons-pep/) - 13 – Correspondent banking - 15 – New technologies - 16 – Wire transfers - 17 – Reliance on third parties - 18 – Internal controls and foreign branches and subsidiaries - 2 – National cooperation and coordination - 21 – Tipping-off and confidentiality - 27 – Powers of supervisors - 29 – [Financial intelligence units](https://aml-cft.net/library/financial-intelligence-units-fius/) - 30 – Responsibilities of law enforcement and investigative authorities - 31 – Powers of law enforcement and investigative authorities - 32 – Cash couriers - 36 – International instruments - 4 – Confiscation and provisional measures - 9 – Financial institution secrecy laws There is no recommendation that received a Non-Compliant or Not Applicable rating. - [LinkedIn](https://www.linkedin.com/shareArticle?mini=true&ro=true&trk=EasySocialShareButtons&title=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dlinkedin%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation "Share on LinkedIn") - [Facebook](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dfacebook%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&t=%EF%BB%BFSummary+of+Singapore%E2%80%99s+FATF+Mutual+Evaluation "Share on Facebook") - [Twitter](https://x.com/intent/post?text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation&url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtwitter%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&hashtags=#amlcft "Share on Twitter") - [WhatsApp](whatsapp://send?text=Summary%20of%20Singapore’s%20FATF%20Mutual%20Evaluation%20https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dwhatsapp%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation "Share on WhatsApp") - [Telegram](https://telegram.me/share/url?url=https%3A%2F%2Faml-cft.net%2Ffatf-mutual-evaluation-singapore%2F%3Futm_source%3Dessb%26utm_medium%3Dtelegram%26utm_campaign%3D%EF%BB%BFSummary%2520of%2520Singapore%E2%80%99s%2520FATF%2520Mutual%2520Evaluation&text=%EF%BB%BFSummary%20of%20Singapore%E2%80%99s%20FATF%20Mutual%20Evaluation "Share on Telegram") - [Print](https://aml-cft.net/fatf-mutual-evaluation-singapore/ "Share on Print") Use Scan QR Code to copy link and share it ### Related posts: 1. [Dedicated AML Department for Singapore](https://aml-cft.net/dedicated-aml-department-for-singapore/ "Dedicated AML Department for Singapore") 2. [Singapore’s ACIP Releases Guidance on Legal Persons and Trade-Based Money Laundering](https://aml-cft.net/singapores-acip-releases-guidance-on-legal-persons-and-trade-based-money-laundering/ "Singapore’s ACIP Releases Guidance on Legal Persons and Trade-Based Money Laundering") 3. [London Attack: The importance of clamping down terrorist financing](https://aml-cft.net/london-attack-importance-of-clamping-down-terrorist-financing/ "London Attack: The importance of clamping down terrorist financing") Filed Under: [Articles](https://aml-cft.net/category/articles/), [Insights](https://aml-cft.net/category/articles/insights/) Tagged With: [FATF](https://aml-cft.net/tag/fatf/), [Singapore](https://aml-cft.net/tag/singapore/) ![](https://c.aml-cft.net/wp-content/uploads/2023/05/avatar_user_1_1685150853-70x70.jpg) #### About JX Editor · Dip(AML) ## Reader Interactions ### Leave a Reply [Cancel reply](https://aml-cft.net/fatf-mutual-evaluation-singapore/#respond) ## Primary Sidebar ### Subscribe to our Newsletter for latest updates\! ### Explore the Library ▸ [What is Money Laundering? Terrorist Financing? a Politically Exposed Person? De-risking? the risk-based approach? 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Readable Markdown	![FATF Mutual Evaluation Singapore](https://c.aml-cft.net/wp-content/uploads/2017/03/pexels-photo-358674-1200x575.jpeg) Singapore’s mutual evaluation with the [Financial Action Task Force](https://aml-cft.net/library/financial-action-task-force-fatf/) (FATF) and [Asia/Pacific Group on Money Laundering](https://aml-cft.net/library/asia-pacific-group-apg/) (APG) recently concluded on September 2016 and here are the summarised results. Rating Methodology Immediate Outcomes (I.O) represents the country’s key goals that a robust and effective Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT) system should attain. These are the four ratings that are given after the evaluation: 1. High level of effectiveness – The Immediate Outcome is achieved to a very large extent. Minor improvements needed. 2. Substantial level of effectiveness – The Immediate Outcome is achieved to a large extent. Moderate improvements needed. 3. Moderate level of effectiveness – The Immediate Outcome is achieved to some extent. Major improvements needed. 4. Low level of effectiveness – The Immediate Outcome is not achieved or achieved to a negligible extent. Fundamental improvements needed. Pertaining to the technical compliance doctrine of FATF Recommendations, the following ratings are given to see the extent it is implemented. 1. Compliant. 2. Largely compliant – There are only minor shortcomings. 3. Partially compliant – There are moderate shortcomings. 4. Not applicable – A requirement does not apply, due to the structural, legal or institutional features of the country. Singapore’s Overall Summary on Immediate Outcomes Low Level of Effectiveness - IO9 – [Terrorist financing](https://aml-cft.net/library/terrorism-financing/) offences and activities are investigated and persons who finance terrorism are prosecuted and subject to effective, proportionate and dissuasive sanctions. Moderate Level of Effectiveness - IO3 – Supervisors appropriately supervise, monitor and regulate financial institutions and Designated Non-Financial Businesses and Professionals (DNFBPs) for compliance with AML/CFT requirements commensurate with their risks. - IO4 – Financial institutions and DNFBPs adequately apply AML/CFT preventive measures commensurate with their risks, and report suspicious transactions. - IO5 – Legal persons and arrangements are prevented from misuse for money laundering or terrorist financing, and information on their beneficial ownership is available to competent authorities without impediments. - IO7 – [Money laundering](https://aml-cft.net/library/money-laundering/) offences and activities are investigated and offenders are prosecuted and subject to effective, proportionate and dissuasive sanctions. - IO8 – Proceeds and instrumentalities of crime are confiscated. - IO10 – [Terrorists](https://aml-cft.net/library/terrorist/), terrorist organisations and terrorist financiers are prevented from raising, moving and using funds, and from abusing the NPO sector. Substantial Level of Effectiveness - IO1 – Money laundering and terrorist financing risks are understood and, where appropriate, actions co-ordinated domestically to combat money laundering and the financing of terrorism and proliferation. - IO2 – International co-operation delivers appropriate information, financial intelligence, and evidence, and facilitates action against criminals and their assets. - IO6 – Financial intelligence and all other relevant information are appropriately used by competent authorities for money laundering and terrorist financing investigations. - IO11 – Persons and entities involved in the proliferation of weapons of mass destruction are prevented from raising, moving and using funds, consistent with the relevant UNSCRs. There is no I.O that achieved High Level of Effectiveness. ![FATF Mutual Evaluation Singapore\_1](https://c.aml-cft.net/wp-content/uploads/2017/03/pexels-photo-358685.jpeg) Singapore’s Overall Summary on Technical Compliance Partially Compliant - 22 – DNFBPs: [Customer due diligence](https://aml-cft.net/conduct-proper-customer-due-diligence/) - 23 – DNFBPs: Other measures - 24 – Transparency and beneficial ownership of legal persons - 25 – Transparency and [beneficial ownership](https://aml-cft.net/library/beneficial-owner/) of legal arrangements - 28 – Regulation and supervision of DNFBPs - 35 – [Sanctions](https://aml-cft.net/library/sanctions-embargoes/) Largely Compliant - 1 – Assessing Risks and Applying a [Risk-Based Approach](https://aml-cft.net/library/risk-based-approach-rba/) - 3 – Money laundering offence - 5 – Terrorist financing offence - 6 – Targeted financial sanctions related to terrorism & terrorist financing - 7 – Targeted financial sanctions related to proliferation - 8 – Non-profit organisations - 14 – Money or value transfer services - 19 – [Higher-risk countries](https://aml-cft.net/high-risk-countries/) - 20 – Reporting of suspicious transactions - 26 – Regulation and supervision of financial institutions - 33 – Statistics - 34 – Guidance and feedback - 37 – Mutual legal assistance - 38 – Mutual legal assistance: freezing and confiscation - 39 – Extradition - 40 – Other forms of international cooperation Compliant - 10 – Customer due diligence - 11 – Record keeping - 12 – [Politically exposed persons](https://aml-cft.net/library/politically-exposed-persons-pep/) - 13 – Correspondent banking - 15 – New technologies - 16 – Wire transfers - 17 – Reliance on third parties - 18 – Internal controls and foreign branches and subsidiaries - 2 – National cooperation and coordination - 21 – Tipping-off and confidentiality - 27 – Powers of supervisors - 29 – [Financial intelligence units](https://aml-cft.net/library/financial-intelligence-units-fius/) - 30 – Responsibilities of law enforcement and investigative authorities - 31 – Powers of law enforcement and investigative authorities - 32 – Cash couriers - 36 – International instruments - 4 – Confiscation and provisional measures - 9 – Financial institution secrecy laws There is no recommendation that received a Non-Compliant or Not Applicable rating. ## Reader Interactions
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Publish Time	2017-03-31 06:55:34 (9 years ago)
Original Publish Time	2017-03-31 06:55:34 (9 years ago)
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