Singapore : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.

Format:

Book

Government document

Author/Creator:

International Monetary Fund.

Contributor:

International Monetary Fund, Contributor.

Series:

IMF Staff Country Reports; Country Report ; No. 2009/066

IMF Staff Country Reports

Language:

English

Physical Description:

1 online resource (25 p.)

Edition:

1st ed.

Place of Publication:

Washington, D.C. : International Monetary Fund, 2009.

Language Note:

English

Summary:

Singapore’s compliance with the Observance of Standards and Codes on Financial Action Task Force (FATF) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) is reviewed. Singapore’s AML/CFT efforts are centered on having a sound and comprehensive legal, institutional, policy and supervisory framework, maintaining a low domestic crime rate, fostering intolerance for domestic corruption, and ensuring an efficient judiciary. Singapore has systematically taken steps to address many of the recommendations that have been made in its second FATF mutual evaluation in 1998–99.

Contents:

Cover; Singapore: Report on the Observance of Standards and Codes

FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; 1. Introduction; 2. Key Findings; 3. Legal Systems and Related Institutional Measures; 4. Preventive Measures - Financial Institutions; 5. Preventive Measures - Designated Non-Financial Businesses and Professions (DNFBPs); 6. Legal Persons and Arrangements & Non-Profit Organisations; 7. National and International Co-operation; 8. Resources and Statistics

Notes:

Description based upon print version of record.

Description based on publisher supplied metadata and other sources.

ISBN:

9786613863997

9781462378562

1462378560

9781452771595

1452771596

9781283551540

1283551543

9781451887471

1451887477

OCLC:

870947083