Consultation Paper on Proposed Amendments to the (1) Guideline on Anti-Money Laundering and Counter-Terrorist Financing and (2) Prevention of Money Laundering and Terrorist Financing Guideline issued by the Securities and Futures Commission for Associated Entities

Click here to download the consultation paper

We welcome comments from market participants and interested parties on the subject consultation.

Please note:

If you wish to remain anonymous as a respondent, please so indicate in your submission.

The deadline for submitting your input is on or before 9 Aug 2018.  

Page last updated : 5 Jul 2018