Published Date: 28 August 2006

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:
P010 - 2006
Start Date:
28 August 2006
Closing Date:
27 September 2006
MAS Response Date:
29 December 2006
Response date: 29 Dec 2006
The consultation response was published on 29 December 2006.