Draft Guidelines to Notices on Prevention of Money Laundering and Countering the Financing of Terrorism
Draft Guidelines on AML/CFT that take into account substantial developments on the international front. They should be read in conjunction with the respective draft Notices
- Consultation Number:
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P010 - 2006
- Start Date:
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28 August 2006
- Closing Date:
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27 September 2006
- MAS Response Date:
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29 December 2006
The consultation response was published on 29 December 2006.