
FATF Mutual Evaluation Report on Singapore
Summary Overall, we think that it is a great report but with all things and especially when all eyes on you, it is a little hard to aim for perfection in this regard. Here's what we think. Technical compliance of the FATF 40 Recommendations: Compliance - 18 recommendations Largely Compliance - 16 recommendations Partially Compliance - 6 recommendations Compared with the previous MER in 2008, Singapore fared much better now with the 2 Non Compliance recommendations re DNFBPs u