Guidelines

Last Revised Date: 30 November 2015

Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies

Guidelines for finance companies on Notice 824 for the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Finance Company

View Document Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies (605.7 KB)

These guidelines apply to all finance companies incorporated in Singapore. They provide guidance on the requirements in Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies. These guidelines should be read in conjunction with the notice.

24 Apr 2015: Previous version dated 24 April 2015 (605.7 KB) [Cancelled]
01 Dec 2009: Previous version dated 01 December 2009 (155.8 KB) [Cancelled]