Regulatory Alerts2025-06-30
Added · Updated
Guidelines to Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies
The Monetary Authority of Singapore issued these guidelines to clarify the anti-money laundering and countering the financing of terrorism requirements for licensed trust companies under Notice TCA-N03. The document supersedes previous versions dated 2015 and 2009, with the cancellation taking effect on 1 July 2025. It serves as a companion to the primary notice to ensure trust companies understand and comply with regulatory standards.