Get the free MAS Notice 626 (Clean - Final) - Monetary Authority of Singapore
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SECURITIES AND FUTURES ACT (CHAPTER 289) SECURITIES AND FUTURES (FINANCIAL AND MARGIN REQUIREMENTS FOR HOLDERS OF CAPITAL MARKETS SERVICES Licenses) REGULATIONS (Kg 13)FORM6REGULATION 27(9)AUDITORS
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What is mas notice 626 clean?
MAS Notice 626 is a regulatory requirement issued by the Monetary Authority of Singapore that outlines the obligations for financial institutions to report money laundering and terrorism financing activities.
Who is required to file mas notice 626 clean?
Financial institutions such as banks, money changers, and remittance agencies are required to file MAS Notice 626 clean.
How to fill out mas notice 626 clean?
Financial institutions can fill out MAS Notice 626 by providing information on suspicious transactions, customer due diligence measures, and any other relevant details related to money laundering or terrorism financing.
What is the purpose of mas notice 626 clean?
The purpose of MAS Notice 626 is to combat money laundering and terrorism financing activities by ensuring that financial institutions report suspicious transactions and implement effective anti-money laundering measures.
What information must be reported on mas notice 626 clean?
Financial institutions must report details of suspicious transactions, customer due diligence measures, and any other information relevant to money laundering or terrorism financing activities.
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