Can I read Guidelines for MAS Notice SFA04-N02 on EtoBox?

Guidelines for MAS Notice SFA04-N02 by Bhoumika Lucknauth is a document available to read on EtoBox.

What is Guidelines for MAS Notice SFA04-N02 about?

This document provides guidelines on MAS Notice SFA 04-N02 regarding preventing money laundering and countering the financing of terrorism for capital markets intermediaries in Singapore. It summarizes the key requirements of the Notice, including customer due diligence measures, risk-based approaches, record keeping, reporting suspicious transactions, and instituting internal AML/CFT policies. It also defines money laundering, terrorist financing, and "customer" as they relate to the Notice

Author

Bhoumika Lucknauth

Language

EN