Complying with Anti Money Laundering and Countering the Financing of Terrorism Regulations of Singapore 遵守新加坡反洗钱和反恐怖主义融资条例 To comply with AML/CFT guidelines financial services firms are expected to: 为了遵守AML/CFT准则，财务服务公司应: Access and mitigate money laundering and terrorist financing risks; 获取和减少洗钱和恐怖主义融资风险； Identify and know their customers; 识别和了解他们的客户； Conduct regular account reviews, and 进行定期的账目审核； Monitor and report any suspicious transaction. […]
