Guidelines

Last Revised Date: 30 June 2025

Guidelines to Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies

Guidelines for trust companies on Notice TCA-N03 on the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Licensed Trust Company

View Document Guidelines to Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies (553.1 KB)

These guidelines provide guidance to all trust companies on the requirements in Notice TCA-N03 to Trust Companies on Prevention of Money Laundering and Countering the Financing of Terrorism. They should be read in conjunction with the notice.

30 June 2025: This Cancellation of Notices (30 June 2025) (84.6 KB) cancels the Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015 with effect from 1 July 2025. [Cancelled]
24 Apr 2015: Previous version dated 24 April 2015 (600.1 KB) [Cancelled]
02 Dec 2009: Previous version dated 02 December 2009 (130.8 KB) [Cancelled]