Protecting your company’s finances from illicit use by criminals

Explore how we assist you in mitigating financial crime-related risks and comply with MAS AML Regulations in Singapore.

About AML Singapore

AML Singapore understands the stress of complying with several AML regulations prevalent in Singapore.

With the ever-evolving Monetary Authority of Singapore (MAS) AML regulatory environment affecting your operations in the country, businesses continuously thrive to survive while adhering to these regulations. We as Anti-Money Laundering Service Provider in Singapore empower you to take this challenge and fulfill the necessary compliance obligations considering the MAS guidelines on AML in Singapore. We are here to assist you and keep your business fully compliant, away from fines and penalties, allowing you to focus on your core business operations and growth plans.

We are a trustworthy AML Consultancy Services provider in Singapore. Our expert AML professionals and legal experts help you tackle the money laundering and terrorism financing threats efficiently and confidently. Our human assets define the value we provide, owing to their considerable experience and expertise in handling AML compliance for companies operating in various sectors.

AML Singapore - The best Anti-Money Laundering Service Provider in Singapore.

AML Compliance Services in Singapore

AML Singapore provides a wide range of services to assist you in complying with MAS Anti-Money Laundering regulations applicable to your business in Singapore. Detailed knowledge of our team around Singapore’s laws, experience in handling compliances, and commitment to delivering exceptional client services ensure positive results for our clients.

We adopt customized approaches for our clients, ensuring to tackle their AML/CFT needs on a timely basis, with utmost accuracy and quality, in a cost-effective manner. Our AML Consultancy services promote your confidence to focus only on your business operations without worrying about the MAS AML/CFT-related regulatory compliances and obligations.

Be it Corruption, Drug Trafficking, and Other Serious Crimes Act (CDSA), Terrorism (Suppression of Financing) Act (TSOFA), Securities and Futures Act (SFA), Precious Stones and Precious Metals Act (PSMTFA), Payment Services Act (PSA), we help you with their compliance. We help you with various guidelines issued by the Monetary Authority of Singapore (MAS), Commercial Affairs Department (CAD), Suspicious Transaction Reporting Office (STRO), Council for Estate Agencies (CEA), Ministry of Home Affairs (MHA), The Ministry of Law’s Anti-Money Laundering/Countering the Financing of Terrorism Division (ACD), the Accounting and Corporate Regulatory Authority (ACRA).

MAS AML Compliance Services from the best Anti-Monely Laundering Service Provider in Singapore

AML Policy Documentation

Businesses in Singapore must comply with the various laws enforced in the country to curb the evils of corruption, money laundering etc.

AML Business Risk Assessment

All businesses under the ambit of AML regulations in Singapore must protect their businesses against financial crimes.

AML Training

An essential requirement for any company’s compliance with AML obligations is the alignment of management and employees.

In-house AML Compliance Department setup

Businesses subject to AML/CFT regulations in Singapore are required to adhere to many compliance obligations.

AML Software selection

There are many AML regulations and rules to comply with for companies in Singapore.

AML Health Check

A regular health check of your business is essential to know your AML compliance status.

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Putting your business at risk is not an option.

Industries AML Singapore serve

Dealer in precious stones or precious metals
Advocate or Solicitor
Notary Public
Public Accountant
Real Estate Agent
Trust and Company Service Provider
Virtual Asset Service Providers

Customer testimonials For AML Singapore

Some of our customers share the stories of their AML compliance journey with us

Our partnership with AML Singapore led to excellence in our AML compliance. It happened because of their team's dedication and a thorough understanding of our business and MAS AML regulatory framework requirements. They helped us with 360-degree anti-money laundering services by handling our regulatory submissions, performing AML checks, identifying suspicious transactions, and setting up the process of customer onboarding. The latter has improved our efficiency around due diligence measures. Thanks to AML Singapore, we are ahead of our competitors in AML compliance.

Founder, Financial advisory firm

When we started as a Registered Filing Agent in Singapore, we appointed AML Singapore, the AML service provider, to help us comply with the Accounting and Corporate Regulatory Authority (ACRA) AML obligations and the Anti-Money Laundering Act applicable to our business in Singapore. And there is no looking back after that, as we are now fully compliant with AML requirements. The team helped us with a customized AML compliance framework with specific policies, procedures, controls, and manuals. They helped us with the KYC AML solution and imparted necessary AML training in Singapore. Now, our employees are proficient at detecting suspicious transactions and reporting the same. It is a great relief to associate with AML Singapore and avail of their AML advisory services.

Manager, Trust and Company Service Provider

The essential requirement for our AML compliance framework was customer onboarding after verifying their identity. Our initial processes were not strong enough to distinguish between money launderers or fraudsters and genuine customers. So, we hired AML Singapore to help us streamline our ‘Know Your Customer’ and ‘Customer Due Diligence’ processes. The team also assisted in selecting an appropriate AML software per our AML requirements and the industry we operate in. Their AML course helped us understand AML/CFT compliance requirements in Singapore. All these have made our Anti-Money Laundering Compliance more manageable and faster in compliance with MAS AML guidelines. We recommend AML Singapore, the best AML compliance Company, to anyone looking for end-to-end quality AML services.

Vice President, Bank