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Home > Publications > CAD Anti-Money Laundering and Counter-Terrorism Financing Handbook Print Friendly
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CAD Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Handbook

CAD AML & CTF HandbookThe purpose of the booklet is to create awareness of the anti-money laundering and counter-terrorism financing regime in Singapore and to foster co-operation between law enforcers and the public.

Click herePDF (1.33MB) to download the Handbook.

For more information on the International Anti-Money Laundering and Counter-Terrorism Financing Organisations, please visit the following web-sites:
Last updated on 17 May 2007
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