Consultations
Published Date: 12 May 2021

Consultation Paper on Proposed AML Notices for Cross-Border Business Arrangements of Capital Markets Intermediaries under Proposed Exemption Frameworks

This consultation seeks comments on the draft Notices setting out the proposed anti-money laundering and countering the financing of terrorism requirements under both the proposed Branch Framework and notified FRC framework.
Consultation Number:
P005-2021
Start Date:
12 May 2021
Closing Date:
11 June 2021
MAS Response Date:
08 October 2021
Response date: 08 Oct 2021
Responded
The consultation response was published on 08 October 2021.