Monetary Authority Singapore: New AML/CFT Consultation Paper

Posted by Joachim Bartels | Jul 14, 2021 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Compliance, Country Risk Information, RegTech, Regulatory, Regulatory News | 0 |

Consultation Paper on Proposed New AML/CFT Notice for Precious Stones and Precious Metals Activities and Updates to AML/CFT Notices

This consultation paper seeks views on MAS’ proposals to issue a new AML/CFT Notice for financial institutions in the conduct of their operations and business activities in precious stones, precious metals and precious products, as well as, to update MAS’ existing AML/CFT Notices.

Consultation Paper Link: Consultation Paper on the Proposed New AMLCFT Notice for Precious Stones and Precious Metals Activities and Updates to AMLCFT Notices

Source: MAS/Monetary Authority Singapore

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