Salmon Thrust

2.1 The Evolution of International Regulation

2.2 Video: Who is the FATF?

2.3 Who is FATF?

2.4 Recommendations

2.5 Monitoring the Progress

2.6 Video: The FATF’s Mutual Evaluation Process

2.7 The FATF’s Mutual Evaluation Process

2.8 The Objectives of FATF

2.9 From Fixed Life-Span to Open-Ended Mandate

2.10 Members of the FATF

3.1 Money Laundering and Financial Institutions

3.2 Follow the Money

3.3 Weakly Regulated Jurisdiction

3.4 The Role of Deposit-Taking Financial Institutions

3.5 Concealing True Ownership

3.6 Corporate Techniques to Conceal True Ownership

3.7 Detecting Money Laundering Operations

4.1 Series of Revisions

4.2 Combating Terrorist Financing

4.3 Proliferation of Weapons of Mass Destruction

4.4 Risk-Based Approach

5.1 An Early Adopter of International Requirements

5.2 Singapore’s AML/CFT Policy Objectives

5.3 Efforts Centred On…

5.4 Legislation Against Drug Trafficking Proceeds

5.5 Five Basic Money Laundering Offences

5.6 Other Legislation that Deals with Money Laundering

5.7 National Risk Assessment Report

5.8 Consider Results of NRA When Assessing Risk Factors

5.9 Terrorism Financing National Risk Assessment

5.10 Findings of TF NRA

5.11 Whole-of-Government Approach

6.1 Impact on the Financial Industry

6.2 How AML Regulation Affects Banks

6.3 MAS Notice 626

6.4 Other Requirements

6.5 When Launching New Products

6.6 Guidelines on Applying MAS Notice 626

Instructions

Questions