Singapore Toughens Penalties for AML/CTF Offences By Manesh Samtani, Regulation Asia Published on 21st November 2018 Penalties are being raised for AML/CTF offences and failures to file suspicious transaction reports, while Singapore also expands on its arrangements with foreign FIUs. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, CTF, Egmont Group, Financial Intelligence Unit, FIUs, Money Laundering, money mules, STRs, suspicious transactions reporting, terrorism financing Recommended for you UK Court Clears Extradition of Nirav Modi to India Philippine SEC Orders Corporations to Declare Beneficial Owners NZ Real Estate Agent Reprimanded for AML Non-Compliance