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Guidelines

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Guidelines
  1. Trust or Company Service Providers

  2. Effective from 3 March 2025

    [Please also refer to the Supplementary Information on the Guideline on
    Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed
    Money Lenders) (March 2025)]


    Effective from 1 June 2023 until 2 March 2025

    [Please also refer to the Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023)]
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