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Monetary Authority of Singapore GUIDELINES TO MAS NOTICE 626 ON PREVENTION OF MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM 24 APRIL 2015 TABLE OF CONTENTS 1 Introduction ...................................................................................................... 1 2 Notice Paragraph 2 – Definitions, Clarifications and Examples ....................... 5 4 Notice Paragraph 4 – Assessing Risks and Applying a Risk-Based Approach .......................................................................................................... 7 5 Notice Paragraph 5 – New Products, Practices and Technologies ................ 12 6 Notice Paragraph 6 – Customer Due Diligence ............................................. 13 7 Notice Paragraph 7 – Simplified Customer Due Diligence ............................. 26 8 Notice Paragraph 8 – Enhanced Customer Due Diligence ............................ 28 9 Notice Paragraph 9 – Reliance on Third Parties ....................................
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