Accounting and Corporate Regulatory Authority’s (ACRA) AML/CFT Guidelines for Registered Filing Agents

The Accounting and Corporate Regulatory Authority (ACRA) has issued detailed guidelines on AML/CFT to guide Corporate Service Providers, specifically registered filing agents. The guidelines provide insights into how the registered filing agents must design their internal AML/CFT policies, procedures, and controls to manage and mitigate the financial crime risk adequately.