Consultations

Published Date: 16 January 2018

Consultation Paper on Changes to AML/CFT Requirements Imposed on Money-Changing and Remittance Businesses

Consultation Number:: P003 - 2018
Start Date:: 16 January 2018
Closing Date:: 12 February 2018
MAS Response Date:: 09 January 2019

The consultation response was published on 09 January 2019.

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VIEW DOCUMENT Consultation Paper on Changes to AML/CFT Requirements Imposed on Money-Changing and Remittance Businesses (345.9 KB)