International Comparative Legal Guide - Anti-Money Laundering 2025 Singapore chapter by Directors Gary Low and Terence Tan

19 Jun 2025

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 2025.

The Anti-Money Laundering 2025 guide features four expert analysis chapters and 15 Q&A jurisdiction chapters. In the Singapore chapter, the authors provided insights on 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 2025, in May 2025; contributing editors: Stephanie Brooker & M. Kendall Day. For further information, please visit ICLG’s website.