INTEL
Status: blockedCLUSTERbushehr shipping company limited added — likelyStatus: blockedCLUSTERNovorossiysk-Turkish-Med Dark Fleet Cluster added — confirmedStatus: blockedCLUSTERPinnacle Petrol LLC added — likelyStatus: blockedCLUSTERArrakis Development added — likelyStatus: blockedCLUSTERExxon Global Distributor added — likelyStatus: pendingCORPUS427 entities · 63 countries
All terms

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.

Related: FCA SYSC, KYC.

See also

fca-sysckyc

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