{"id":1940,"date":"2024-07-03T12:58:35","date_gmt":"2024-07-03T12:58:35","guid":{"rendered":"https:\/\/usafe-ca.com\/?p=1940"},"modified":"2025-03-26T15:05:54","modified_gmt":"2025-03-26T15:05:54","slug":"new-singapore-law-increases-fines-for-corporate-service-providers-violating-anti-money-laundering-rules","status":"publish","type":"post","link":"https:\/\/usafe-ca.com\/zh\/2024\/07\/03\/new-singapore-law-increases-fines-for-corporate-service-providers-violating-anti-money-laundering-rules\/","title":{"rendered":"New Singapore Law Increases Fines for Corporate Service Providers Violating Anti-Money Laundering Rules"},"content":{"rendered":"<h3><strong>New Singapore Law Increases Fines for Corporate Service Providers Violating Anti-Money Laundering Rules<\/strong><\/h3>\n<p>A new law in Singapore will increase fines for corporate service providers that fail to comply with anti-money laundering regulations. The fines will rise from S$25,000 to S$100,000 (US$73,650).<\/p>\n<h5><strong>Key Points of the New Law:<\/strong><\/h5>\n<ol>\n<li><strong>Mandatory Registration<\/strong>: All businesses providing corporate services must register with the Accounting and Corporate Regulatory Authority (ACRA). This includes firms serving only overseas clients.<\/li>\n<li><strong>Stricter Regulations<\/strong>: The law requires corporate service providers to conduct thorough customer due diligence.<\/li>\n<li><strong>Nominee Directors<\/strong>: Only individuals arranged by registered corporate service providers and deemed fit for the role can act as nominee directors.<\/li>\n<\/ol>\n<h5><strong>Context and Background:<\/strong><\/h5>\n<ul>\n<li>ACRA imposed 41 sanctions between 2021 and June 2024, with 31 cases leading to cancellations or suspensions.<\/li>\n<li>The law responds to recent high-profile money laundering cases, including a S$3 billion scandal last year.<\/li>\n<\/ul>\n<h5><strong>Parliamentary Discussion:<\/strong><\/h5>\n<ul>\n<li>Second Minister for Finance Indranee Rajah emphasized these measures&#8217; importance to combat financial crime and maintain Singapore&#8217;s reputation.<\/li>\n<li>Concerns arose about potential increased compliance costs for small businesses, but the government assured that these are existing best practices.<\/li>\n<\/ul>\n<h5><strong>Related Developments:<\/strong><\/h5>\n<ul>\n<li>The Companies and Limited Liability Partnerships (Miscellaneous Amendments) Bill was also debated. It raises penalties for firms failing to maintain accurate registers of significant interest holders and nominee directors.<\/li>\n<li>Both bills aim to strengthen Singapore&#8217;s anti-money laundering regime and ensure transparency in corporate activities.<\/li>\n<\/ul>\n<h5><strong>Why It Matters:<\/strong><\/h5>\n<ul>\n<li>The new regulations aim to protect Singapore\u2019s financial system from exploitation. They send a clear message against &#8220;Singapore-washing,&#8221; where foreign firms misuse the local financial system.<\/li>\n<\/ul>\n<p>By reinforcing these laws, Singapore continues its commitment to being a secure and reputable business hub, ensuring compliance and integrity within its corporate services sector.<\/p>\n<p>Disclaimer: This article is for informational purposes only and does not constitute any professional advice. Feel free to contact us to consult with our\u00a0<a href=\"https:\/\/usafe-ca.com\/zh\/contact\/\">professional advisors team<\/a>\u00a0for personalized advice and guidance.<\/p>\n<p>Sources: <a href=\"https:\/\/www.channelnewsasia.com\/singapore\/money-laundering-new-law-corporate-service-providers-acra-4452096\">https:\/\/www.channelnewsasia.com\/singapore\/money-laundering-new-law-corporate-service-providers-acra-4452096<\/a><\/p>\n<p><a href=\"https:\/\/usafe-ca.com\/zh\/blog\/\"><img decoding=\"async\" class=\"alignnone wp-image-1364 lazyload\" data-src=\"https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12-300x56.png\" alt=\"\" width=\"481\" height=\"90\" data-srcset=\"https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12-300x56.png 300w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12-1024x192.png 1024w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12-768x144.png 768w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12-1536x288.png 1536w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/Add-a-heading12.png 1890w\" data-sizes=\"(max-width: 481px) 100vw, 481px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 481px; --smush-placeholder-aspect-ratio: 481\/90;\" \/><\/a><a href=\"https:\/\/wa.me\/message\/OPIS3A72ZHEIH1\"><img decoding=\"async\" class=\"alignnone wp-image-1321 lazyload\" data-src=\"https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/WhatsApps-QR-code-300x295.png\" alt=\"\" width=\"91\" height=\"90\" data-srcset=\"https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/WhatsApps-QR-code-300x295.png 300w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/WhatsApps-QR-code-150x150.png 150w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/elementor\/thumbs\/WhatsApps-QR-code-q4n9rwisxfbu9l71mp33sw9dfrdphb1z7cnb8osfe0.png 100w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/elementor\/thumbs\/WhatsApps-QR-code-q4n9rwisbhxmgl46f8niquu6x39w5fg49gcq5zjtdg.png 50w, https:\/\/usafe-ca.com\/wp-content\/uploads\/2023\/03\/WhatsApps-QR-code.png 436w\" data-sizes=\"(max-width: 91px) 100vw, 91px\" src=\"data:image\/svg+xml;base64,PHN2ZyB3aWR0aD0iMSIgaGVpZ2h0PSIxIiB4bWxucz0iaHR0cDovL3d3dy53My5vcmcvMjAwMC9zdmciPjwvc3ZnPg==\" style=\"--smush-placeholder-width: 91px; --smush-placeholder-aspect-ratio: 91\/90;\" \/><\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>New Singapore Law Increases Fines for Corporate Service Providers Violating Anti-Money Laundering Rules A new law in Singapore will increase fines for corporate service providers that fail to comply with anti-money laundering regulations. The fines will rise from S$25,000 to S$100,000 (US$73,650). Key Points of the New Law: Mandatory Registration: All businesses providing corporate services [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":1941,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,9],"tags":[],"class_list":["post-1940","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-singapore"],"blocksy_meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Stricter Regulations for Corporate Service Providers in Singapore - uSafe Certified Public Accountants<\/title>\n<meta name=\"description\" content=\"Stay informed about the new law in Singapore that increases fines for corporate service providers violating anti-money laundering regulations.\" \/>\n<meta name=\"robots\" content=\"index, follow, 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