Guidelines

Published Date: 03 January 2016

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 (523.4 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.