11:5024 Sep
MED RISK
Singapore: AML and sanctions news
In Singapore, the Monetary Authority of Singapore regulates financial institutions and sets their AML/CFT requirements, and the Suspicious Transaction Reporting Office in the police's Commercial Affairs Department receives suspicious transaction reports.
In the last 90 days the radar indexed 1 official and verified item affecting Singapore, from 1 source. The largest share was Financial Crime (100%). The newest, from The Straits Times, was published on 24 Sep 2026.
- ITEMS, LAST 90 DAYS
- 1
- REGULATORS’ OWN NOTICES
- 0
- SOURCES
- 1
- LATEST ITEM
- 24 Sep 2026
Latest items
Regulators’ own notices (A1) and verified outlets (A2), newest first. Secondary press stays in the live feed.
Sources the radar reads here
Feeds checked every minute for Singapore. How each one is graded: how scoring works.
- The Straits Times - Business
- General news
Put it to work
- AML Country Risk Index
- Free, no account. How risky Singapore is for anti-money laundering, factor by factor.
- Adverse media screening and monitoring
- complead does this on your own customers, every day.
- How scoring works
- Source grades, categories and the risk score, factor by factor.
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