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MCCY - Charities Unit
MCCY - Charities Unit
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8 articles in
How do I file a Suspicious Transaction Report (STR)?
1
What should my charity include in the AML/CFT policy? Does the COC have any template/guidance on this?
1
What role does a charity play in the efforts of Anti-Money Laundering and Countering the Financing of Terrorism?
What is the Terrorist Financing Risk Mitigation Toolkit for Charities?
What does the toolkit contain?
When should I file a Suspicious Transaction Report (STR)?
Who should file a Suspicious Transaction Report (STR)?
Is it a requirement of the COC for charities to have an Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) policy?
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