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Circular on Publication Of Singapore’s (I) National Anti-Money Laundering (AML) Strategy, (II) Law Enforcement Strategy To Combat Money Laundering (ML) (III) Proliferation Financing National Risk Assessment (PF NRA), (IV) Virtual Assets Risk Assessment (VARA), (V) Legal Persons Risk Assessment (LPRA) And (VI) Legal Arrangements Risk Assessment (LARA)

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Document ID 228 SG.MAS.circulars MAS Circulars

SG MAS circulars

Published: 2024-10-30T00:00:00+00:00 External ID:

/-/media/mas-media-library/regulation/circulars/amld/circular---15_2024---publication-of-national-aml-strategy-_lea-strategy_risk-assessments.pdf

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`156` Run ID `51`	failed Status run: `success`	`2026-03-11T08:31:29.949374+00:00` Started: 2026-03-11T08:31:23.781901+00:00	download url	PDF 833.8 KB text/html sha256: `7000b215e5bf`	`looks_like_html`