Monetary Authority of Singapore Issues Consultation on Anti|Money ...

Monetary Authority of Singapore Issues Consultation on Anti-Money ...

The draft AML Notices set out the proposed anti-money laundering and countering the financing of terrorism (AML/CFT) requirements applicable to cross-border ...

Anti-Money Laundering - Monetary Authority of Singapore

Singapore supports global efforts to combat money laundering, terrorism financing and proliferation financing. Maintaining a clean and trusted financial centre ...

Consultation Paper on the Proposed Notice on Prevention of Money ...

This consultation paper seeks views on MAS' proposals to issue an AML/CFT Notice for organised market operators formed or incorporated in Singapore.

Singapore Regulation 2024: MAS Anti-Money Laundering Updates

The Monetary Authority of Singapore (MAS) is taking aim. Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) are ...

Singapore: MAS publishes consultation paper on proposed ...

The MAS' key proposals for the new regulatory framework for DTSPs center around licensing requirements, anti-money laundering and countering the financing of ...

Knowledge & Insights - Proposed Notice on Prevention of Money ...

Recognising the risk, MAS proposes to issue an AML/CFT notice to Singapore organised market operators, which will require them to perform AML/CFT checks on non- ...

Monetary Authority of Singapore Issues Consultation Paper on ...

This new consultation paper is issued under the Singapore's Financial Services and Markets Act 2022 (FSM Act) which aims to ensure proper ...

MAS Issues New Circular on Enhancing AML/CTF Controls in the ...

On March 3, 2023, the Monetary Authority of Singapore (MAS) ... MAS highlights three pillars of an effective anti-money laundering ...

All in the family - Singapore consults on new AML controls as activity ...

The consultation comes as Singapore moves to toughen up its anti-money laundering (AML) controls across a range of activities amidst an influx ...

Singapore: MAS launches consultation on AML/CFT information ...

The Monetary Authority of Singapore (MAS) is set to introduce a centralised digital platform for anti-money laundering and combatting the ...

Public Consultation on AML/CFT and Financial Inclusion - FATF

The Financial Action Task Force (FATF) is considering revisions to the FATF Recommendations in order to better align them with measures to ...

Monetary Authority of Singapore plans public consultation to amend ...

The Monetary Authority of Singapore (MAS), Singapore's financial regulator, says it is working on amending the city-state's digital assets ...

MAS Issues Consultation on Measures to Strengthen Regulations ...

MAS Issues Consultation on Measures to Strengthen Regulations against Money Laundering and Terrorist Financing – Amendments Affecting Fund ...

Monetary Authority of Singapore Issues Further Consultation on ...

The deadline for comments and feedback to be submitted to the MAS for both consultation papers is May 30, 2019. We are collating comments from ...

MAS Issues Revised Anti-Money Laundering Notice and Guidelines ...

Our last briefing on the Consultation Paper can be found here. In this briefing, we set out a summary of MAS' responses to the feedback received ...

Addressing the Challenges of Money Laundering in Singapore's

Furthermore, regulatory bodies like MAS need to continue refining AML guidelines to ensure they remain relevant and are rigorously enforced.

Monetary Authority of Singapore Issues Consultation Paper on the ...

On July 24, 2019, the Monetary Authority of Singapore (MAS) issued the Consultation Paper on the Proposed Framework for Variable Capital ...

Public Consultation on the Proposed Anti-Money Laundering and ...

Singapore has a strong regulatory AML/CFT framework for prevention, supervision, enforcement, confiscation of the proceeds of crime, and targeted financial ...

Monetary Authority of Singapore Issues Further Consultation on ...

On April 30, 2019, the Monetary Authority of Singapore (MAS) issued a consultation paper on the proposed regulations for the VCC regime and ...

MAS launches consultation on tightening up money laundering ...

The Monetary Authority of Singapore (MAS) yesterday released a consultation ... financial institutions on anti-money laundering and ...