Last Revised Date: 01 March 2022

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
MAS Response Date:
01 March 2022
Response date: 01 Mar 2022
The consultation response was published on 01 March 2022.