CSP
A corporate service provider forms or administers companies and trusts and must manage client, ownership and AML risks.
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Events & Training
AML/CDD Compliance Training for Singapore CSPs
A free weekly online AML/CDD compliance training programme for Singapore CSPs and accounting firms, jointly organised by AlgoCandy and AML Observatory.
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Compliance Practice
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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Enforcement & Cases
Hong Kong Puts Accounting Firms on Notice as AML Compliance Becomes an Enforcement Priority
Hong Kong’s Accounting and Financial Reporting Council has identified non-compliance with anti-money laundering and counter-terrorist financing requirements as one of its six principal enforcement themes,…
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Compliance Practice
Singapore CSP Owner and Resident Director Charged Over Scam-Linked Company Accounts
A corporate service provider owner and a local resident director have been charged in Singapore over their alleged involvement in two companies whose bank accounts…
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