AML/CFT Notices and Guidelines
| Banks |
Notice to Banks on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice 626], 2 Dec 2009, (PDF, 100KB) |
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MAS Notice 626 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB) |
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Guidelines to MAS Notice 626, 2 Dec 2009, (PDF, 163 KB)
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| Merchant Banks |
Notice to Merchant Banks on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice 1014], 2 Dec 2009, (PDF, 103KB) |
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MAS Notice 1014 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB)
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Guidelines to MAS Notice 1014, 2 Dec 2009, (PDF, 164KB)
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| Finance Companies |
Notice to Finance Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice 824], 2 Dec 2009, (PDF, 90KB) |
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MAS Notice 824 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB) |
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Guidelines to MAS Notice 824, 2 Dec 2009, (PDF, 156KB) |
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| Capital Markets Services Licensees |
Notice to Capital Markets Licensees and Exempt Persons on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice SFA04-N02], 2 Dec 2009, (PDF, 84KB) |
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MAS Notice SFA04-N02 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB) |
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Guidelines to MAS Notice SFA04-N02, 2 Dec 2009, (PDF, 160KB) |
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| Financial Advisers |
Notice to Financial Advisers on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice FAA-N06], 2 Dec 2009, (PDF, 86KB) |
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MAS Notice FAA-N06 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB) |
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Guidelines to MAS Notice FAA-N06, 2 Dec 2009, (PDF, 142KB) |
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| Life Insurers |
Notice to Life Insurers on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice 314], 2 Dec 2009, (PDF, 87KB) |
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MAS Notice 314 (Amendment) 2009, 3 Jul 2009, (PDF, 12KB) |
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Guidelines to MAS Notice 314, 2 Dec 2009, (PDF, 76KB) |
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Trust Companies
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Notice to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice TCA-N03], 2 Dec 2009, (PDF, 80KB) |
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MAS Notice TCA-N03 (Amendment) 2009, 3 Jul 2009 (PDF, 12KB) |
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Guidelines to MAS Notice TCA-N03, 2 Dec 2009, (PDF, 81KB) |
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| Money Changers and Remittance Companies |
Notice to Holders of Money-Changers Licence and Remittance Licence on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice 3001], 2 Dec 2009, (PDF, 79KB) |
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MAS Notice 3001 (Amendment) 2009, 3 Jul 2009, (PDF, 10KB) |
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Guidelines to MAS Notice 3001, 2 Dec 2009, (PDF, 117KB) |
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Approved Trustees
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Notice to Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice SFA13-N01], 2 July 2007 (PDF, 27KB) |
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Guidelines to MAS Notice SFA13-N01, 29 Dec 2006, (PDF, 26.1KB) |
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| Holders of Stored Value Facilities |
Notice to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism [MAS Notice PSOA-N02], 2 Dec 2009, (PDF, 77KB) |
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MAS Notice PSOA-N02 (Amendment) 2009, 3 Jul 2009, (PDF, 13KB) |
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