Published Date: 09 July 2021

Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT Notices

This consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals and precious products, as well as, to update MAS’ existing AML/CFT Notices.

Consultation Number:
Start Date:
09 July 2021
Closing Date:
10 August 2021
This consultation closes at 11.59 PM on 10 August 2021.