Halfway through Singapore’s FATF Presidency – Is It Missing from the Grey List?


Singapore, which holds the OECD’s Financial Action Task Force (FATF) Presidency from 2022-24, is currently caught up in a nightmare $2BN+ money laundering scandal. Yet no-one at FATF – the global anti-illicit finance body – has seen fit to take action by putting Singapore on FATF’s Grey List. Why not?