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:
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P019 - 2012
- Start Date:
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09 October 2012
- Closing Date:
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09 December 2012
- MAS Response Date:
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28 March 2013
The consultation response was published on 28 March 2013.