Developer Guidelines – Version 1.4 Notes
Training Videos on Proliferation Financing and Filing Suspicious Transaction Reports **NEW**
Singapore gives effect to targeted financial sanctions against certain countries by regulations under the United Nations Act, which prohibit specified transactions with individuals and entities designated as being involved in the proliferation of weapons of mass destruction and its financing.
To understand more about proliferation financing and how to file a suspicious transaction report, developers are encouraged to view the following training videos developed by the Ministry of Law:
Where the subject is a Foreign national, Amicus AML Apps will automate checks via
Financial Regulatory and Law Enforcement Source List.
Additionally, where any check returns either an Amber or Red code, Amicus will likewise conduct checks via Financial Regulatory and Law Enforcement Source List.
120 Countries with 1000 Regulatory Law Enforcement
Various countries Database check:
