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.
Guidelines
Last Revised Date: 30 June 2025
Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees
Guidelines for approved trustees on Notice SFA 13-N01 on the prevention of money laundering and countering the financing of terrorism.
AML/CFT
Applies to:
Approved CIS Trustee
View Document
Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees
(515.1 KB)
These guidelines provide guidance to approved trustees on the requirements in Notice SFA 13-N01 to the Approved Trustees 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 SFA 13-N01 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 (277.1 KB) [Cancelled]
29 Dec 2006 Previous version dated 29 Dec 2006 (528.2 KB) [Cancelled]
Requirements for approved trustees on anti-money laundering (AML) and countering the financing of terrorism (CFT).
When to report suspicious activities and incidents of fraud.