Guidelines

Last Revised Date: 30 June 2025

Guidelines to Notice SFA 03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism

Guidelines for the Depository on Notice SFA 03AA-N01 on the prevention of money laundering and countering the financing of terrorism.

AML/CFT

Applies to: Central Securities Depository

View Document Guidelines to Notice SFA 03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism (545.5 KB)

These guidelines provide guidance to the Depository on the requirements in MAS Notice SFA03AA-N01 to the Depository 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 SFA03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 3 January 201 6 with effect from 1 July 2025. [Cancelled]