Public Consultation on Proposed Amendments to the MAS Act and Trust Companies Act
To strengthen the regulatory framework for combating money laundering and terrorism financing (ML/TF), the Monetary Authority of Singapore (MAS) intends to amend the MAS Act and Trust Companies Act (TCA) to enhance Singapore's supervisory cooperation regime and to extend the regime for countering ML/TF to financial holding companies.
- Consultation Number:
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P007 - 2014
- Start Date:
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05 June 2014
- Closing Date:
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07 July 2014
- MAS Response Date:
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06 April 2015
The consultation response was published on 06 April 2015.