Source document
Singapore's Anti-Money Laundering Regime (Ministerial Statements by Josephine Teo, Alvin Tan and Indranee Rajah, with clarifications), 3 October 2023
Has everything in it been taken?
CompleteReviewed 9 Oct 2026
Reviewed. Everything in it that belongs in the tables has been taken.
What the document holds
Hansard, ministerial statements on Singapore's anti-money-laundering regime after the S$3bn case, 3 Oct 2023, with clarifications. Mentions that the accused held work and dependant passes and that one or more may be linked to single family offices with MAS tax incentives (very small proportion of all SFOs, no number); MAS SFO consultation; COSMIC platform; STR statistics. No GIP numbers or rules; the scandal event was already recorded. Other figures (STRs, seized assets, Agritrade) are out of scope. Rules restated from other sources are now recorded from this document too (decision 8).
What it supports
1 row on this site come from this document. Each one opens with the page and the exact words.
About the document
What it covers The S$2.8 billion money-laundering case: assets seized, immigration status of the 10 accused, links to single family offices awarded tax incentives.
Notes Text retrieved from the Singapore Parliament Reports System (SPRS) API (getHansardTopic) and stored as the JSON the API returns; the readable text is in the "content" field. Vol. 95, sitting 113. Long record (several statements plus clarifications).
Source id sgp-parl-ms-aml-2023 · accessed 2 Oct 2026