Spending power
TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.
Spending power
Key facts
Counted staff
11
self-reported 1–1 band
Founded
2016
10 years
Legal entities
None matched
Office countries
1
1 address
Funding rounds
None on record
Company type
Privately Held
self-reported
Description
Blatant and rampant crimes around the world have increased scrutiny on the efforts against money laundering and terrorism financing. From banks and insurance to law firms and money changers, the prevention of money laundering and terrorist financing plays a critical role in the society.
As a specialised media outlet for anti-money laundering and countering the financing of terrorism (AML/CFT), we have been providing latest trends, intelligence and news to financial crime analysts around the world. AML-CFT gathers critical information and provides you with the justification and context in participating in efforts against money laundering and terrorist financing.
Specialties
All 1 specialty
- Anti-Money Laundering and Countering the Financing of Terrorism
Locations
Country footprint
Show as table · Offices in 1 country
| Countries | 1 |
|---|---|
| Primary country | SG |
All codes: SG
Addresses
- SGSingapore; Singapore, Singapore 520712Primary
Grid intelligence Members
Signals & hiring
Hiring, headcount and registry-change signals, streamed to members.
Latest signal
Hiring activity
Headcount trend
Financials
Registry-filed capital and financial indicators, standardised by TheGrid.
Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss
People & contacts
4 employee profiles on record · names withheld.
Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.
Names are withheld until a consented source exists.
FAQ
How many people work at AML/CFT?
11 counted staff profiles at January 2026, above the self-reported 1 band.
Where does AML/CFT have offices?
One address on record, Singapore only. Primary: Singapore 520712.
Has AML/CFT raised funding?
None linked to this brand.
What does AML/CFT list as its specialties?
One tag on the brand's own list, among them Anti-Money Laundering and Countering the Financing of Terrorism.
Which companies are listed alongside AML/CFT?
6 profiles list AML/CFT as a peer — 89th percentile in Online Media. It lists ten peers of its own.