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Monetary Authority of SingaporeGUIDELINES TO MAS NOTICE 1014 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM 24 APRIL 2015TABLE OF CONTENTS 1Introduction ......................................................................................................

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How to fill out mas notice 1014

01

To fill out MAS Notice 1014, follow these steps:

02

Begin by filling out your personal information, including your name, contact details, and identification number.

03

Provide the details of your employer, including their name and contact information.

04

Specify the nature of your business activities, such as whether you are engaged in banking, insurance, or securities.

05

Declare any significant changes in your business activities, such as mergers, acquisitions, or closures.

06

Provide information on your compliance with regulatory requirements, such as anti-money laundering and tax obligations.

07

Include details of any regulatory breaches or enforcement actions taken against your business.

08

Sign and date the form to confirm the accuracy of the information provided.

09

Submit the completed MAS Notice 1014 to the relevant regulatory authority.

Who needs mas notice 1014?

01

MAS Notice 1014 is required by financial institutions and businesses operating in Singapore that fall under the regulatory purview of the Monetary Authority of Singapore (MAS). This includes banks, insurance companies, securities firms, and other entities engaged in financial activities. These organizations need to complete MAS Notice 1014 to fulfill their reporting obligations and comply with regulatory requirements.

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What is mas notice 1014?

mas notice 1014 is a regulatory requirement issued by the Monetary Authority of Singapore (MAS) for financial institutions.

Who is required to file mas notice 1014?

Financial institutions operating in Singapore are required to file mas notice 1014.

How to fill out mas notice 1014?

Mas notice 1014 can be filled out electronically through the MAS Regulatory Reporting System.

What is the purpose of mas notice 1014?

The purpose of mas notice 1014 is to collect specific financial information from financial institutions for regulatory oversight.

What information must be reported on mas notice 1014?

Information such as balance sheet data, income statement data, and other financial metrics must be reported on mas notice 1014.

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