Consultations

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:: P002-2024
Start Date:: 28 March 2024
Closing Date:: 29 April 2024
MAS Response Date:: 13 January 2025

The consultation response was published on 13 January 2025.

VIEW DOCUMENT

Response to Feedback received on AMLCFT Notice for Approved Exchanges and Recognised Market Operator (540.8 KB)

VIEW DOCUMENT 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 (435.8 KB)

Annex B - Proposed Notice on Prevention of Money Laundering and Countering the Financing of Terrorism for Approved Exchanges and Recognised Market Operators (295.5 KB)