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    Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT)

    Singapore’s Law Enforcement Strategy to Combat Money Laundering 

     
    The Singapore Police Force, the Central Narcotics Bureau, and the Corrupt Practices Investigation Bureau are the three law enforcement agencies responsible for investigating money laundering in Singapore. To tackle the key threats identified in the 2024 Money Laundering National Risk Assessment and support Singapore’s anti-money laundering strategy, the agencies have identified key focus areas to prioritise money laundering and guide investigations. This enables law enforcement to keep pace with the evolving risks and typologies of money laundering and take firm enforcement action against criminals seeking to launder their proceeds of crime through Singapore’s financial system.
     
    Click here for a copy of Singapore’s Law Enforcement Strategy to Combat Money Laundering.

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