Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies
Requirements for finance companies on anti-money laundering (AML) and countering the financing of terrorism (CFT).
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.