Published Date: 03 August 2012

Consultation Paper on Designation of Tax Crimes as Money Laundering Predicate Offences in Singapore

This consultation paper sets out the scope of tax crimes that Singapore will be designating as ML predicate offences and the underlying considerations; and explains what the new requirement entails.
Consultation Number:
P019 - 2012
Start Date:
09 October 2012
Closing Date:
09 December 2012
MAS Response Date:
28 March 2013
Response date: 28 Mar 2013
The consultation response was published on 28 March 2013.