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AML/CFT preventive measures to be taken by designated non-financial business and professions

Lawyers are required to perform Customer Due Diligence check under the following circumstances before transacting with them.
  • When there is suspicion of Money Laundering / Terrorism Financing
  • When there are doubts about the accuracy or adequacy of previously obtained customer identification data

Client Identify and Verify the identity of client
Screen client against the Terrorism (Suppression of Financing) Act (TSOFA)
Screen client against the UN Sanction alert lists as defined under the United Nations Act (“UN Act”) (Cap. 339)

If found in the sanction lists, designated non-financial business and professions must:

  • decline to enter into any transaction with the customer;
  • terminate any transaction entered into with the customer; and
  • make a report to the police.


Key Features of Amicus' AML Check

  • Verify Client's Source of Fund
  • Conduct Worldwide Google Search
  • Perform real-time Bankruptcy Check
  • Real-Time Search Company's Director and Shareholder via ACRA API Mall
  • Litigation proceedings (Not Comprehensive)
  • Use of Artificial Intelligence to verify names
  • Record retention per regulatory requirements (5 years)
  • Check 20 Over Databases World Wide

Singapore Civil Service,Singapore Government Gazette,Singapore Inter-Ministry Committee – Terrorist Designation,Singapore Terrorism (Suppression of Financing) Act (TSOFA),Singapore MHA Suspicious Terrorist Alert Lists,Singapore Investor Alert List,Singapore Bankruptcy Database,Singapore Corporate Database,UN Sanction List,European External Action Service Consolidated List         ,The United Kingdom’s Consolidated List Of Targets,US Denied Persons List,US Sanction List,OFAC Consolidated List     ,Panama Papers,Paradise Papers,Offshore Leaks,Bahamas Leaks,Malaysia Database,Interpol Lists,Interpol Red Notices,Higher Risk Countries (https://www.fatf-gafi.org),Basel Country Risk Meter,CIA World Leaders,World Politically Exposed Person (PEP),Council of Europe’s Parliamentary Assembly,World President Database

Amicus' AML Check Simplifies the Process

  • One Stop Solution: check, results, view, store, audit, forms, etc
  • Digitization: signature, record retention, report retrieval, email
  • Automation: auto-populate, search highlight, Red Flag alert (push)
  • Efficient: fast, thorough, intuitive, user-friendly, minimal steps
  • On-going Due Diligence checks: unlimited search, as often as required
  • Results warranted accurate by Amicus at time of check

Amicus AML Report

Most comprehensive checks with
more than 20 search criteria providing
complete coverage and beyond to
meet regulatory compliance

Amicus AML Report We Focus On The Work So You Can Focus On Your Business!


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Contact Us

Singapore Office:

743 LOR 5 TOA PAYOH
#08-01
SINGAPORE 319457

Call Us:

Tel : +65 6356 7215

Whatapp: +65 9668 2657

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