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Asia-Pacific · Overall risk: Low

Singapore — Country Risk Briefing

AAA financial hub with rigorous AML supervision after the 2023 S$3bn laundering case.

All countries
Sovereign
12/ 100
Sanctions
30/ 100
Corruption
14/ 100
Cyber
32/ 100

Macro & sovereign

AAA sovereign; trade-dependent, services and electronics led.

Regulatory environment

MAS, ACRA and CAD enforcement intensified post-2023; UBO and family-office scrutiny elevated.

Sanctions exposure

UN-aligned with autonomous DPRK and Russia/Belarus measures.

Geopolitical signals

Strategic neutrality; exposure to Strait of Malacca and US-China decoupling.

Cyber threat landscape

CSA reports sustained phishing and supply-chain attacks against financial services.

Primary sources

MASACRACSA

Country briefings summarise publicly available indicators and RisQo analyst commentary. Scores are illustrative — request a live report for current, sourced data.