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.
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.

Amendment Notes