Regulatory bodiesmas-notice-626
MAS Notice 626
Singapore's AML/CFT notice for banks, setting customer due diligence and screening obligations.
MAS Notice 626 is the Monetary Authority of Singapore's Anti-Money-Laundering and Countering-the-Financing-of-Terrorism notice for banks, covering customer due diligence, screening, and record-keeping. OilFlow's Defense Ledger can render a decision pack in MAS Notice 626 format for a Singapore MLRO. Not legal advice.
Frequently asked
- What does MAS Notice 626 mean in oil and commodity trading?
- Singapore's AML/CFT notice for banks, setting customer due diligence and screening obligations.
- How do I check a counterparty that uses MAS Notice 626 in a deal?
- The term itself is not enough to clear or condemn a deal. What matters is the counterparty behind the pitch. Screen that name for free against OilFlow's first-party fraud-cluster corpus in seconds, and confirm identity documents and banking details independently before you transact.
See also
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