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.
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