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A1 /280213 Republics OF SINGAPORE THE ANIMALS AND BIRDS ACT (CHAP.7) VETERINARY CONDITIONS FOR THE IMPORTATION OF DOGS/CATS FOR COUNTRIES UNDER CATEGORY A (1/5) I II III IV COUNTRY/PLACE OF EXPORT
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What is category a countries?
Category A countries are countries with low risk of money laundering and terrorist financing.
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Financial institutions are required to file category A countries.
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Category A countries can be filled out through the online reporting system provided by the regulatory authorities.
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The purpose of category A countries is to monitor and prevent any potential money laundering or terrorist financing activities.
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Information such as transaction details, amount involved, parties involved, and reasons for suspicion must be reported on category A countries.
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