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WELCOME TO AFS SINGAPORE

Senior Paralegal Services or Specialised Services in Anti-Money Laundering and Countering the Financing of Terrorism Compliance

SERVICES

WHAT WE DO

We specialise in the areas of Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) Compliance, Legal Advocacy Support assistance for Financial Regulatory Investigation, and Prospectus for raising capital, merger and acquisition and business joint venture

WHO WE ARE

AFS Singapore (Paralegal) Pte Ltd (“AFSIN” or “AFS Singapore”), formerly known as Access Management Consulting and Marketing Pte Ltd (“AMCM”) is a Singapore incorporated company, incorporated on the 23 June 2010 bearing UEN/Company No. 201013297K

Registered with the Singapore Accounting and Corporate Regulatory Authority (“ACRA”), AFS Singapore is a Registered Filing Agent (“RFA”), and ACRA RFA Certificate number is FA20143336

AFS Singapore are fully ACRA AML-CFT Compliant and statutory members of the Singapore Business Federation

EBOOKS

Money Laundering, A Handbook for CDD Compliance

First Edition

ISBN: ISBN 978-1-64429-208-2

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