Published Date: 28 March 2024

Consultation Paper on the Proposed Notice on Prevention of Money Laundering and Countering the Financing of Terrorism for Organised Market Operators Formed or Incorporated in Singapore

This consultation paper seeks views on MAS’ proposals to issue an AML/CFT Notice for organised market operators formed or incorporated in Singapore in the conduct of their operations and business activities.
Consultation Number:
Start Date:
28 March 2024
Closing Date:
29 April 2024
This consultation closes at 11.59 PM on 29 April 2024.