International Comparative Legal Guide - Anti Money Laundering 2024 Singapore chapter by Directors Gary Low and Terence Tan 05 Jul 2024 Co-Head of Criminal Law Practice Gary Low and Director of Dispute Resolution Terence Tan co-authored the Singapore chapter of the International Comparative Legal Guide – Anti Money Laundering 2024. The Anti Money Laundering 2024 guide features five expert analysis chapters and 19 Q&A jurisdiction chapters. In the Singapore chapter, the authors provided insights to key issues including the crime of money laundering and criminal enforcement, anti-money laundering regulatory/ administrative requirements and enforcement, as well as anti-money laundering requirements for financial institutions and other designated businesses. You may read the full chapter here. Reproduced with permission from Global Legal Group. This article was first published in International Comparative Legal Guide - Anti Money Laundering 2024, in June 2024; contributing editors: Stephanie Brooker & M. Kendall Day. For further information, please visit ICLG’s website.