Notice SFA 03AA-N01 to the Depository on Prevention of Money Laundering and Countering the Financing of Terrorism
Requirements for the Central Depository System on anti-money laundering (AML) and countering the financing of terrorism (CFT).
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.