Consultations

Last Revised Date: 15 January 2020

Consultation Paper on the Proposed AML/CFT Notice for Variable Capital Companies

This consultation sets out MAS’ proposed regulations relating to anti-money laundering and countering the financing of terrorism, applicable to variable capital companies incorporated under the Variable Capital Companies Act.

Start Date:: 30 April 2019
Closing Date:: 30 May 2019
MAS Response Date:: 15 January 2020

The consultation response was published on 15 January 2020.

VIEW DOCUMENT

Response to Feedback received on AMLCFT Notice for VCCs (811.7 KB)

VIEW DOCUMENT Consultation Paper on the Proposed AML/CFT Notice for Variable Capital Companies (711.6 KB)