Regulatory Alerts2025-06-30
Added
Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies
The Monetary Authority of Singapore issued these guidelines to provide detailed guidance to all finance companies incorporated in Singapore on complying with Notice 824 regarding anti-money laundering and countering the financing of terrorism. The document supersedes previous versions dated 2015 and 2009, with the cancellation taking effect from 1 July 2025. It establishes the specific regulatory requirements that finance companies must adhere to in order to prevent financial crimes and maintain compliance with Singapore's legal framework.
Guidelines
Last Revised Date: 30 June 2025
Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies
Guidelines for finance companies on Notice 824 for the prevention of money laundering and countering the financing of terrorism.
AML/CFT
Applies to:
Finance Company
View Document
Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies
(590.4 KB)
These guidelines apply to all finance companies incorporated in Singapore. They provide guidance on the requirements in Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies . These guidelines 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 824 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015
with effect from 1 July 2025. [Cancelled]
24 Apr 2015 Previous version dated 24 April 2015 (605.7 KB) [Cancelled]
01 Dec 2009 Previous version dated 01 December 2009 (155.8 KB) [Cancelled]
Requirements for finance companies on anti-money laundering (AML) and countering the financing of terrorism (CFT).