Page 62 - 期货和衍生品行业监管动态（2024年11月）

期货和衍生品行业监管动态

评估总结了多年来对洗钱风险的观察结果，以及其他为提高新加坡对风险的理解

和增强风险缓释措施而进行的风险评估和审查。

Singapore Publishes National Anti-Money Laundering Strategy (2024/10/30)

Singapore today published its National Anti-Money Laundering (AML) Strategy,

as part of continuing efforts to maintain the effectiveness of our AML framework.

The National AML Strategy outlines our strategic approach to address money

laundering (ML) risks, and guides our risk-targeted actions to combat ML amidst

rapidly changing risks and criminal typologies. Please refer to this link for a copy of

the National AML Strategy.

As a trusted international financial centre and business hub, Singapore takes a

firm stance against ML while remaining welcoming towards legitimate businesses and

investments. In that regard, Singapore continually monitors ML risks, and upholds an

effective, risk-based, and calibrated AML framework.

The National AML Strategy has three key pillars:

? Prevent – to deter proceeds of crime from entering Singapore’s system and
prevent the misuse of Singapore’s system by criminals,

? Detect – to identify illicit flows and activities and ensure timely and effective

mitigation, disruption and enforcement actions, and

? Enforce – to take firm and dissuasive actions against persons who abuse

Singapore’s system for ML.

? These three pillars are in turn supported by three inter-dependent building

blocks of (i) Whole-of-Society Coordination and Collaboration; (ii) Legal

and Regulatory Framework; and (iii) International Cooperation, which form

the foundation of Singapore’s AML framework.

The National AML Strategy also takes into account Singapore’s updated Money

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