Singapore
Stay informed about AML/CFT developments in Singapore, including updates from ACRA, MAS, the Ministry of Law, the Singapore Police Force and other authorities. Coverage includes CSP compliance, financial sector regulation, enforcement cases, fraud risks and regulatory guidance.
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Singapore to Charge 20 Suspects Over Money Mule Activities Linked to Scam Proceeds
Singapore Police will charge 20 people over suspected scam-related money mule activities, in a case involving the use of bank accounts, cash collection, Singpass credentials…
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Singapore Police Warn of Telegram Account Takeovers Using Fake Public Transport Voucher Scheme
Singapore Police have warned of a resurgence in Telegram account takeovers linked to messages falsely promoting a “Public Transport Voucher Scheme”, with scammers using phishing…
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Malaysian Man to Be Charged in Singapore Over Counterfeit Instruments Linked to Scams
Singapore Police will charge a 23-year-old Malaysian man over his suspected involvement in scams after officers found counterfeit official-looking instruments and fake employee passes during…
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Singapore Police Disrupt Unlicensed Moneylending Network, Freeze Bank Accounts and Seize Crypto
The Singapore Police Force has arrested eight men and three women, aged between 18 and 77, over their suspected involvement in an unlicensed moneylending syndicate…
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Singapore Police Investigate 270 Scammers and Money Mules in Islandwide Enforcement Operation
The Singapore Police Force is investigating 270 people for their suspected involvement in scams as scammers or money mules following a two-week islandwide enforcement operation…
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FATF Evaluation Sets a Clear Roadmap for Stronger CSP Regulation in Singapore
Singapore achieved a strong outcome in the Financial Action Task Force’s (FATF) 2026 Mutual Evaluation and was placed under Regular Follow-up. This is the most…
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Singapore’s MAS to Expand COSMIC Following Positive Results in Combating Financial Crime
Singapore, 5 August 2026 — The Monetary Authority of Singapore (MAS) plans to expand the Collaborative Sharing of Money Laundering/Terrorism Financing Information & Cases (COSMIC)…
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Singapore to Charge Two Individuals Over Scam-Linked Money Laundering
The case includes one of Singapore’s earliest prosecutions for “rash money laundering” since the offence took effect in February 2024. Singapore police said a 56-year-old…
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Singapore Auctions 47 Luxury Cars Seized in S$3 Billion Money Laundering Case
Singapore has put 47 luxury vehicles linked to its S$3 billion money laundering case up for closed-bid auction, including 11 Rolls-Royces.
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Malaysian Suspect Charged in Singapore Over Money Laundering Syndicate
A 28-year-old Malaysian man has been charged in Singapore after a joint cross-border operation targeting a money laundering syndicate.
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