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
Response date: 15 Jan 2020
The consultation response was published on 15 January 2020.