Regulatory AlertsKYC & Due Diligence regulation in Singapore
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 30 publications, summarized in English and updated same-day.
Email alerts for KYC & Due Diligence · Singapore
New circulars, rules and guidance — a digest in your inbox, same day.
2025-06-30
MAS Notice FAA-N25 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Offices
Singapore
MAS
2025-06-30
PSN10 Prevention of Money Laundering and Countering the Financing of Terrorism - Exempt Payment Service Providers
Singapore
MAS
2025-06-30
Notice SFA02-N05 to Approved Exchanges and Recognised Market Operators on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
Notice SFA 03AA-N01 to the Depository on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
Notice SFA 04-N20 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Offices
Singapore
MAS
2025-06-30
Notice FAA-N06 on Prevention of Money Laundering and Countering the Financing of Terrorism - Financial Advisers
Singapore
MAS
2025-06-30
Notice TCA-N03 Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies
Singapore
MAS
2025-06-30
MAS Notice FAA-N24 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations
Singapore
MAS
2025-06-30
Notice SFA 04-N02 to Capital Markets Intermediaries on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2025-06-30
Notice 314 Prevention of Money Laundering and Countering the Financing of Terrorism – Life Insurers
Singapore
MAS
2025-06-30
MAS Notice SFA 04-N19 on AML/CFT Requirements for Cross-Border Arrangements with Foreign Related Corporations
Singapore
MAS
2025-06-30
Guidelines to Notice VCC-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism – Variable Capital Companies
Singapore
MAS
2025-06-30
Notice SFA 13-N01 to Approved Trustees on Prevention of Money Laundering and Countering the Financing of Terrorism
Singapore
MAS
2024-07-26
Circular on Establishing the Sources of Wealth of Customers
Singapore
MAS
2023-03-03
Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector
Singapore
MAS
2022-09-13
Circular on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Controls in the VCC Sector
Singapore
MAS
2022-03-01
MAS Notice 1014 Prevention of Money Laundering and Countering the Financing of Terrorism – Merchant Banks
Singapore
MAS
2022-03-01
Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies
Singapore
MAS
2022-02-08
MAS Circular AMLD 01/2022 on Non-Face-to-Face Customer Due Diligence Measures
Singapore
MAS
2019-12-05
MAS Notice PSN01A: AML/CFT Requirements for Exempt Account Issuance Service Providers
Singapore
MAS
2018-10-08
CMI 01/2011 Due Diligence Checks and Documentation for Representatives
Singapore
MAS
2018-01-08
AMLD 01/2018: Use of MyInfo and CDD Measures for Non Face-to-Face Business Relations
Singapore
MAS
2015-10-28
Circular CMI 06/2015 on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures
Singapore
MAS
2015-10-28
Circular to Fund Management Companies on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Measures and Business Conduct
Singapore
MAS
Showing the 24 most recent of 30. Browse the full catalogue