Guidelines to Notice SFA02-N05 on Prevention of Money Laundering and Countering the Financing of Terrorism for Approved Exchanges and Recognised Market Operators

Guidelines

Last Revised Date: 30 June 2025

Guidelines to Notice SFA02-N05 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Exchanges and Recognised Market Operators

Guidelines for approved exchanges and recognised market operators on Notice SFA02-N05 on the prevention of money laundering and countering the financing of terrorism.

Anti-Money Laundering

AML/CFT

Applies to:

Capital Markets Services

,

Markets and Exchanges

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Guidelines to Notice SFA02-N05 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Exchanges and Recognised Market Operators

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These guidelines provide guidance to approved exchanges and recognised market operators on the requirements in Notice SFA02-N05 to Approved Exchanges and Recognised Market Operators on Prevention of Money Laundering and Countering the Financing of Terrorism . They should be read in conjunction with the notice.

30 June 2025 Previous version dated 13 January 2025

is revised on 30 June 2025. [Amendments]

Requirements for approved exchanges and recognised market operators on anti-money laundering (AML) and countering the financing of terrorism (CFT).

This consultation paper seeks views on MAS’ proposals to issue an AML/CFT Notice for organised market operators formed or incorporated in Singapore in the conduct of their operations and business activities .

Consultation number:

P002-2024

Start date:

28 March 2024

Closing date:

29 April 2024

MAS response date:

13 January 2025