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.
Guidelines
Last Revised Date: 30 June 2025
Guidelines to Notice SFA 03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism
Guidelines for the Depository on Notice SFA 03AA-N01 on the prevention of money laundering and countering the financing of terrorism.
AML/CFT
Applies to:
Central Securities Depository
View Document
Guidelines to Notice SFA 03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism
(545.5 KB)
These guidelines provide guidance to the Depository on the requirements in MAS Notice SFA03AA-N01 to the Depository on Prevention of Money Laundering and Countering the Financing of Terrorism . They 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 SFA03AA-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 3 January 201
6 with effect from 1 July 2025. [Cancelled]
Requirements for the Central Depository System on anti-money laundering (AML) and countering the financing of terrorism (CFT).