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Responses to proposed MAS AML/CFT requirements for capital markets intermediaries published

The consultation started in May, closed in June, and MAS responded last Friday. Links below for the consultation paper, and the responses.

Links:

Proposed AML Notices for Cross-Border Business Arrangements of Capital Markets Intermediaries under Proposed Exemption Frameworks – Consultation Paper

Proposed Exemption Framework for Cross-Border Business Arrangements of Capital Markets Intermediaries Involving Foreign Offices – Response to Feedback Received, Annexes A and B

Categories: Anti-Money Laundering Consultations MAS Updates

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