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Singapore × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Singapore
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Singapore, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Singapore for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Singapore at a glanceSoutheast Asia
Singapore · Wednesday 4 November
04:01
Local time
- Currency
- SGD
- Working week
- Monday – Friday
- Dialling code
- +65
- Region
- Southeast Asia
What the rules say in Singapore
Risk, Compliance & Financial Integrity, the essentials
From the Singapore market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Full guide · Source-checked research97% of statements checked against a source103 checked against an official source14 checked against a secondary sourceChecked 2026-10-19Not yet professionally reviewed
Companies incorporated or registered from 16 June 2025 must set up their register of registrable controllers on the day of incorporation, update it within seven days of a change and file the change with ACRA's Central Register within two business days.
Applies to companies (including foreign companies) and LLPs unless exempted. Previously exempted businesses have 60 days after the requirement starts.Accounting and Corporate Regulatory Authority (ACRA) · checked 2026-10-18Companies must maintain registers of nominee directors and nominee shareholders and file changes to ACRA's central registers, and must update changes to company information, officers, shares and shareholders within 14 days.
Accounting and Corporate Regulatory Authority (ACRA) · checked 2026-10-18Changes to a company's officers must be filed with ACRA through Bizfile within 14 days.
Accounting and Corporate Regulatory Authority (ACRA) · checked 2026-10-18Singapore Customs administers trade controls and prohibitions and industry-specific permits as part of its permits and licences framework.
Covers controlled goods administered with competent authorities and strategic goods; detail not confirmed.Singapore Customs · checked 2026-10-18The Prevention of Corruption Act 1960 applies to corruption whether it involves public or private sector individuals or members of the public, and is enforced by the Corrupt Practices Investigation Bureau (CPIB).
Covers giving and receiving gratification.Corrupt Practices Investigation Bureau (CPIB) · checked 2026-10-19A corruption offence under the Prevention of Corruption Act 1960 is punishable by a fine of up to S$100,000, imprisonment of up to 5 years, or both, for each count, rising to up to 7 years' imprisonment where the corrupt transaction relates to a contract or proposed contract with the Government.
Under section 13 the court also orders a person convicted of accepting a bribe to pay a penalty equal to the amount received.Corrupt Practices Investigation Bureau (CPIB) · checked 2026-10-19The Prevention of Corruption Act 1960 has extra-territorial effect for Singapore citizens, so a citizen can be dealt with for corrupt acts committed outside Singapore.
Applies to Singapore citizens; liability of foreign nationals and foreign companies depends on the facts.Corrupt Practices Investigation Bureau (CPIB) · checked 2026-10-19A person who, in the course of trade, profession, business or employment, knows or has reasonable grounds to suspect that property may be connected to criminal activity must file a suspicious transaction report with the Suspicious Transaction Reporting Office, under section 45 of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992.
Applies to all persons, not only regulated financial institutions. Reports are filed electronically through the STRO Online Notices and Reporting platform (SONAR). Failure to file may be a criminal offence.Singapore Police Force (SPF) · checked 2026-10-19
Read the full guide: Entry, investment and company formation · Banking, payments and repatriation · Customs, tariffs and trade controls · Data protection, cybersecurity and digital compliance · Anti-corruption, financial crime and compliance
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Singapore
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Singapore.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Singapore
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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