Last Revised Date: 01 July 2021

Directive 19 Offences by Directors, Employees and Agents [Cancelled]

Requirement for directors, employees and agents of all merchant banks to not wilfully make a false entry, omit to make an entry, or alter, conceal or destroy an entry in any books, statements or records of the merchant bank.

Amendment Notes

01 Jul 2021
MAS Directive 19 dated 1 November 1985 (last revised on 19 March 2007) is cancelled.