Singapore's framework against financial crimes such as money laundering shows marked improvement: Report
Published on: Tuesday 05 May 2026
Singapore received the strongest possible outcome in the latest assessment published by the Financial Action Task Force (FATF), reflecting the existence of a robust framework to combat financial crimes.The assessment, conducted between 2020 and 2025, showed that Singapore's governance structures and legal framework to address money laundering, terrorism financing and proliferation financing risks are in line with the international body's...
News source: https://www.asiaone.com/singapore/robust-framework-money-laundering-financial-action-task-force
