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CONSULTATION PAPER P005 - 2014 June 2014 Obligations of Financial Institutions under the personal data protection Act 2012 - Amendments to Notices on Prevention of Money Laundering and Countering the Financing of Terrorism Obligations OF FIS under THE PDPA AMENDMENTS TO AML/CFT NOTICES 2 JUNE 2014 MONETARY AUTHORITY OF SINGAPORE 1 PREFACE 1 This consultation paper sets out proposed amendments to the MAS Notices on Prevention of Money Laundering and Countering the Financing of Terrorism ( AML/CFT ).
OBLIGATIONS OF FIS UNDER THE PDPA – AMENDMENTS TO AML/CFT NOTICES 2 JUNE 2014 MONETARY AUTHORITY OF SINGAPORE 2 1 OVERVIEW 1.1 The Personal Data Protection Act (“PDPA”) was passed by Parliament on 15 October 2012, and the main data protection rules will come into force on 2 July
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