Consultations
 Published Date: 04 August 2006

Draft Notices on Prevention of Money Laundering and Countering the Financing of Terrorism

Draft Notices on AML/CFT that take into account substantial developments on the international front
Consultation Number:
P008 - 2006
Start Date:
04 August 2006
Closing Date:
15 September 2006
MAS Response Date:
29 December 2006
Response date: 29 Dec 2006
Responded
The consultation response was published on 29 December 2006.

Response

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Consultation Paper

VIEW DOCUMENT Draft Notices on Prevention of Money Laundering and Countering the Financing of Terrorism (337 KB)