Guidebooks and manuals
AML/CFT: Supplementary resources for CSPs
Audience
Corporate service providers (CSPs)
Resource
Anti-money laundering (AML) & countering financial terrorism (CFT)
24 November 2025
Further enhance your CSP’s approach to anti-money laundering (AML), countering the financing of terrorism (CFT) and countering proliferation financing (CPF) with additional guidance.
AML/CFT
ACIP - Legal Persons Misuse Typologies and Best Practices Paper [PDF, 1.7 MB]
FATF Guidance for a Risk-Based Approach for Trust and Company Service Providers [PDF, 1.1 MB]
Guidelines on STR Reporting - Singapore Police Force (SPF)
Inter-Ministerial Committee - Terrorist Designation (IMC-TD) - Ministry of Home Affairs (MHA)
Money Laundering Risk Assessment Report Singapore 2024 [PDF, 1.5 MB]
National Strategy for Countering the Financing of Terrorism (CFT) [PDF, 1.1 MB]
Proliferation Financing National Risk Assessment [PDF, 822 KB]
Singapore's Terrorism Financing National Risk Assessment 2024 [PDF, 6.9 MB]
Strengthening AML/CFT Controls for the CSP Sector 2023 [PDF, 457 KB]
Targeted Financial Sanctions - Monetary Authority of Singapore (MAS)
Trade-Based Money Laundering Trends and Developments [PDF, 3.0 MB]
Beneficial ownership
How nominee services for shell companies are abused to conceal beneficial owners - A report by the Stolen Asset Recovery Initiative (StAR), a partnership between the World Bank Group and the United Nations Office on Drugs and Crime (UNODC)
FATF Egmont Group Report - Concealment of Beneficial Ownership
FATF Guidance on Beneficial Ownership for Legal Persons [PDF, 999 KB]