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Singapore's AML/CFT Policy Objectives are to:

• Detect, deter and prevent ML, associated predicate offences and TF

• Protect the integrity of its financial system from illegal activities and illicit fund flows.

The AML/CFT Efforts are Centred on:

• Having a sound and comprehensive legal, institutional, policy and supervisory framework

• Low crime rate

• Intolerance for corruption

• An efficient judiciary

• Close international cooperation with other jurisdictions

• An established culture of compliance

• Effective monitoring of the measures implemented

• Decisive law enforcement actions against ML/TF threats