Consultations

Last Revised Date: 30 June 2025

Consultation Paper on the Proposed Amendments to Anti-Money Laundering and Countering the Financing of Terrorism Notices for Financial Institutions and Variable Capital Companies

This consultation paper seeks views on MAS’ proposed amendments to its Notices for financial institutions and variable capital companies on anti-money laundering, countering the financing of terrorism and countering proliferation financing.

Anti-Money Laundering

Consultation Number:: P004-2025
Start Date:: 08 April 2025
Closing Date:: 08 May 2025

The consultation response has been published.

VIEW DOCUMENT

VIEW DOCUMENT Consultation Paper on the Proposed Amendments to Anti-Money Laundering and Countering the Financing of Terrorism Notices for Financial Institutions and Variable Capital Companies (499.6 KB)