Regulatory Alerts2025-06-30
Added
Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees
The Monetary Authority of Singapore issues these guidelines to clarify anti-money laundering and countering the financing of terrorism requirements for approved collective investment scheme trustees. The document outlines specific obligations regarding the prevention of financial crimes and details the protocols for reporting suspicious activities and fraud incidents. These guidelines serve as the operative regulatory framework effective from 1 July 2025, replacing previous versions dated 2015 and 2006.
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