Published Date: 06 December 2023

Consultation Paper on the Regulations Relating to FI-FI Information Sharing for AML/CFT

The Monetary Authority of Singapore invites comments on the proposed Regulations that set out the scope of relevant parties whose information may be shared via COSMIC (“Collaborative Sharing of Money Laundering/Terrorism Financing (ML/TF) Information & Cases”). COSMIC will allow participating financial institutions to share information with each other for AML/CFT purposes.

Consultation Number:
Start Date:
06 December 2023
Closing Date:
05 January 2024
MAS Response Date:
28 March 2024
Response date: 28 Mar 2024
The consultation response was published on 28 March 2024.