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Singapore

Singapore

Compliant Effectiveness: Substantial Assessed 2016 by FATF

3

Regulations covered

41

Rules extracted

412

Obligations scored

Compliant

FATF rating

Country overview

Key facts

Capital Singapore
Population 5.9M
GDP (USD) $497B
Currency Singapore Dollar (SGD)
Region Asia-Pacific
CPI Score 83/100

FATF assessment

Assessment body FATF
Assessment year 2016
Overall compliance Compliant
Overall effectiveness Substantial
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2016 mutual evaluation

19

Compliant

17

Largely Compliant

4

Partially Compliant

0

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2016 mutual evaluation

IO1 High
IO2 Substantial
IO3 Substantial
IO4 Substantial
IO5 Moderate
IO6 Substantial
IO7 Substantial
IO8 Substantial
IO9 Substantial
IO10 Substantial
IO11 Substantial

AuditDSS regulation coverage

We cover 3 Singapore regulations with 41 rules and 412 obligations scored

Banking & Financial Services

🇸🇬 guideline

MAS ERM

Requires Singapore financial institutions to manage environmental risks in lending, insurance, and investments.

10 rules 52 obligations SG-MAS

Healthcare

🇸🇬 statute

PDPA

Governs the collection, use, disclosure, and care of personal data by organisations in Singapore.

20 rules 184 obligations SG-PDPC

Crypto & Digital Assets

🇸🇬 statute

PSA 2019

Licences and regulates digital payment token service providers in Singapore under MAS supervision.

11 rules 176 obligations SG-MAS

Score your Singapore compliance

Run probabilistic risk scores across 412 Singapore obligations. See exactly where your gaps are.

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