Regulatory Alerts2025-06-30
Added
Guidelines to Notice SFA02-N05 on Prevention of Money Laundering and Countering the Financing of Terrorism for Approved Exchanges and Recognised Market Operators
The Monetary Authority of Singapore issues these guidelines to clarify the anti-money laundering and countering the financing of terrorism requirements for approved exchanges and recognised market operators under Notice SFA02-N05. The document outlines specific compliance obligations for entities conducting business activities in Singapore and must be read in conjunction with the primary notice. This revision, effective 30 June 2025, incorporates responses to the earlier consultation paper P002-2024 regarding the regulatory framework for organised market operators.
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