Published Date: 05 June 2014

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:
P007 - 2014
Start Date:
05 June 2014
Closing Date:
07 July 2014
MAS Response Date:
06 April 2015
Response date: 06 Apr 2015
The consultation response was published on 06 April 2015.