Free Download
Guide on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for Charities in Singapore
This Guide provides a concise yet comprehensive guide on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) specifically tailored for charities. Covering key topics such as the impact on Singapore, international and national AML/CFT frameworks, vulnerabilities of charities, protective measures, and reporting suspicious transactions, this guide equips charities with the knowledge and best practices necessary to combat ML and TF effectively.
![](https://www.ingenique.net/wp-content/uploads/2023/10/Guide-on-Anti-Money-Laundering-AML-and-Countering-the-Financing-of-Terrorism-CFT-for-Charities-in-Singapore-Whitepaper-Cover.png)
Key Topics and Highlights:
- Importance of Combating Money Laundering (ML) and Terrorist Financing (TF) for charities
- International and National AML/CFT Framework
- Vulnerabilities of Charities to ML and TF
- Protective Measures for Charities
- Reporting Suspicious Transactions
Free Service:
- Free Demo on SentroWeb AML software solutions
- Free AML/CFT Consultation