3E Accounting Appointed As ACRA Registered Filing Agent
3E Accounting Pte. Ltd. is a Registered Filing Agent (RFA) with the Accounting and Corporate Regulatory Authority of Singapore (ACRA). The registration as Filing Agent under section 28F of the Accounting and Corporate Regulatory Authority Act enables 3E Accounting to facilitate company incorporations, and compliance filing with ACRA on behalf of our diverse client base.
Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT)
Since 15 November 2018, all Registered Filing Agent (RFA) are required to complete a mandatory training programme which comprises a prescribed Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) course and an AML/CFT Proficiency Test.
The course and test under the training programme are prescribed under regulations 5A and 5B of the Accounting and Corporate Regulatory Authority (Filing Agents and Qualified Individuals) Regulations 2015.
Jointly developed by ACRA, the Chartered Secretaries Institute of Singapore (CSIS) and the Institute of Singapore Chartered Accountants (ISCA), the programme aims to ensure that RFAs are well-equipped to comply with AML/CFT regulations through continuous education.
3E Accounting has fulfilled all requirements as RFA. To date, 3E Accounting has incorporated over 2,000 companies and business entities.