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New AML Notices and Consultations from Singapore

Consultations

Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT Notices
This consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals and precious products, as well as, to update MAS’ existing AML/CFT Notices. 

Notices

Notice VCC-N01 Prevention of Money Laundering and Countering the Financing of Terrorism – Variable Capital Companies (VCCs)
Requirements for Variable Capital Companies on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Notice PSN02 Prevention of Money Laundering and Countering the Financing of Terrorism – Digital Payment Token Service
Requirements for digital payment token service providers on anti–money laundering (AML) and countering the financing of terrorism (CFT)
Notice VCC-N01 Prevention of Money Laundering and Countering the Financing of Terrorism – Variable Capital Companies (VCC)
Notice 1014 Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks
Requirements for merchant banks on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies
Requirements for finance companies on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Notice 626A Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees
Requirements for credit card or charge card licensees on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks
Requirements for banks on anti-money laundering (AML) and countering the financing of terrorism (CFT).
Notice PSN01 Prevention of Money Laundering and Countering the Financing of Terrorism – Specified Payment Services
Requirements for payment service providers (other than a digital payment token service provider) on anti-money laundering (AML) and countering the financing of terrorism (CFT)
Notice PSM-N01 Prevention of Money Laundering and Countering the Financing of Terrorism – Financial Institutions Dealing In Precious Stones And Precious Metals
Requirements for financial institutions dealing in precious stones and precious metals on anti-money laundering (AML) and countering the financing of terrorism (CFT)
Notice PSM-N01

Categories: Anti-Money Laundering Consultations MAS Updates Public Consultations

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