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.