• ###

    Companies (Amendment) Act 2017
    Limited Liability Partnerships (Amendment) Act 2017

    wef 31 March 2017

    https://www.acra.gov.sg/CA_2017/

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    We have achieved one of the highest compliant rating of 30 out for 36* for the ACRA Compliance Review Assessment AML CTF review on July 2016, being one of the first batch of RFA selected for the review.

     

    * Score description:
    28-36 Compliant. the RFA demonstrated a high level of effectiveness in complying with general AML/CTF requirements.
    19-27 Largely Compliant. the RFA demonstrated a substantial level of effectiveness in complying with general AML/CTF requirements.
    10 -18 Partially Compliant. the RFA demonstrated a moderate level of effectiveness in complying with general AML/CTF requirements.
    0-9 Non-Compliant. the RFA demonstrated a low level of effectiveness in complying with general AML/CTF requirements.

    CRA details

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