CFT¶

Anti-money laundering and countering the financing of terrorism requirements for CMS licensees, financial advisers, and all regulated FIs.

11 documents

#	Document	Type	Status	Updated
1	Guidelines to MAS Notice FAA-N06 — AML/CFT for Financial Advisers	MAS Notice	active	2026-05-02
2	Guidelines to MAS Notice 626 — AML/CFT for Banks	MAS Notice	active	2026-05-02
3	Guidelines to MAS Notice SFA 04-N02 — AML/CFT for Capital Markets Intermediaries	MAS Notice	active	2026-05-02
4	Guidelines to MAS Notice SFA 04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism — Capital Markets Intermediaries	MAS Notice	active	2026-05-02
5	MAS Notice 314 — Prevention of Money Laundering and Countering the Financing of Terrorism — Direct Life Insurers	MAS Notice	active	2026-05-02
6	Notice 626 Prevention of Money Laundering and Countering the Financing of Terrorism – Banks	MAS Notice	active	2026-05-02
7	MAS Notice 626A — Prevention of Money Laundering and Countering the Financing of Terrorism — Credit Card or Charge Card Licensees	MAS Notice	active	2026-05-02
8	Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism – Finance Companies	MAS Notice	current	2026-05-02
9	MAS Notice SFA 04-N02 — Prevention of Money Laundering and Countering the Financing of Terrorism (Capital Markets Intermediaries)	MAS Notice	active	2026-05-02
10	Suspicious Transaction Reporting to STRO	Statute	current	2026-05-02
11	Targeted Financial Sanctions (TFS) — Singapore Regime	MAS Notice	current	2026-05-02