MAS Notices on the Prevention of Money Laundering and Countering the Financing of Terrorism

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MAS Notices AMLCFT
Created OnMarch 12, 2017
byJX Low
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MAS Notices

Financial Institution TypeNotice
The DepositorySFA03AA-N01
Banks626
Merchant Banks1014
Finance Companies824
Credit Card or Charge Card Licensees626A
Holders of Money-Changer's License and Remittance License3001
Life Insurer314
Financial AdvisersFAA-N06
Capital Market IntermediariesSFA04-N02
Approved TrusteesSFA13-N01
Trust CompaniesTCA-N03
Holders of Stored Value FacilitiesPSOA-N02

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