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1 FINANCIAL ADVISERS ACT (Cap. 110) FINANCIAL ADVISERS REGULATIONS (Kg 2) FORM 28 NOTICE OF CESSATION OF BUSINESS LODGED PURSUANT TO REGULATION 37(1) BY PERSONS EXEMPT FROM HOLDING A FINANCIAL ADVISER?
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What is mas form 28?
MAS Form 28 is a form used by financial institutions in Singapore to report suspicious transactions to the Monetary Authority of Singapore (MAS).
Who is required to file mas form 28?
Financial institutions such as banks, insurance companies, and securities firms in Singapore are required to file MAS Form 28.
How to fill out mas form 28?
MAS Form 28 can be filled out online using the MASNET system. Financial institutions need to provide details of the suspicious transactions, including the parties involved, transaction amounts, and reasons for suspicion.
What is the purpose of mas form 28?
The purpose of MAS Form 28 is to enable financial institutions to report suspicious transactions and help the Monetary Authority of Singapore identify potential money laundering, terrorism financing, or other illicit activities.
What information must be reported on mas form 28?
Financial institutions must report details of the suspicious transactions, including the parties involved, transaction amounts, dates, and reasons for suspicion. They may also need to provide supporting documentation.
When is the deadline to file mas form 28 in 2023?
The deadline to file MAS Form 28 in 2023 has not been specified. Financial institutions should refer to the official guidelines provided by the Monetary Authority of Singapore for the specific filing deadline.
What is the penalty for the late filing of mas form 28?
The penalty for the late filing of MAS Form 28 can vary depending on the specific circumstances. Financial institutions may be subject to fines or other regulatory actions by the Monetary Authority of Singapore.
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