MAS has issued a new Notice MAS Notice 641 and an amendment to MAS Notice 626 on 23 Jan 2013
Published time: 2013-01-25
On 23 Jan 2013, MAS has issued a new Notice on Reporting of Suspicious Activities & Incidents of
Fraud (MAS Notice 641)* and an amendment to MAS Notice 626 on Prevention of Money Laundering
and Countering the Financing of Terrorism*.
*To view the two documents, kindly click on the links.
