Ingenique Solutions

Menu
Request Demo
Request Demo
Menu

Free Download

Guide on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for Charities in Singapore

This Guide provides a concise yet comprehensive guide on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) specifically tailored for charities. Covering key topics such as the impact on Singapore, international and national AML/CFT frameworks, vulnerabilities of charities, protective measures, and reporting suspicious transactions, this guide equips charities with the knowledge and best practices necessary to combat ML and TF effectively.

Key Topics and Highlights:

  • Importance of Combating Money Laundering (ML) and Terrorist Financing (TF) for charities
  • International and National AML/CFT Framework
  • Vulnerabilities of Charities to ML and TF
  • Protective Measures for Charities
  • Reporting Suspicious Transactions

Free Service:

    Name*

    Company*

    Phone*

    Company Email*

    Request for free service

    How did you learn about us? *

    * By submitting this form, you agree to our Privacy Policy. The data collected in the form will be used for the purposes of processing the download and marketing communication. You can opt out at any time via marketing@ingenique.net.