Regulatory Alerts2025-06-30
Added
Guidelines to Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism
The Monetary Authority of Singapore issued these guidelines to provide financial advisers with detailed guidance on complying with Notice FAA-N06 regarding anti-money laundering and countering the financing of terrorism. The document applies to licensed, exempt, and specific exempt financial advisers, governing their regulatory obligations and those of their representatives and supervisors. This version, effective from 30 June 2025, supersedes and cancels the previous guidelines dated 24 April 2015.
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