Regulatory Alerts2025-06-30
Added
Guidelines to Notice SFA 03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism for the Depository
The Monetary Authority of Singapore issues these guidelines to clarify anti-money laundering and countering the financing of terrorism requirements for Central Securities Depositories under MAS Notice SFA03AA-N01. The document supersedes the previous version dated 3 January 2016, which is cancelled with effect from 1 July 2025. It establishes specific compliance obligations for the Central Depository System to prevent financial crimes.
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