Dated analysis of 181 units in the retained MAS Notice 626 bank-duty source: 129 mapped, 51 contextual and 1 superseded.
Read the full scope statement
This is not a current consolidation, complete Singapore AML/CFT corpus, or firm-specific determination. Source reuse remains unverified; original text, quotations and translations are withheld.
Source versions and currentness Currentness limitations recorded
1 instrument has a recorded version label.
Version labels describe retained source editions; they do not by themselves confirm currentness.
The official identity page states the revision label, but current consolidation and complete amendment incorporation are unverified. The separate MAS Notice 626 (Amendment) 2025 is not merged. Printed effect and amendment history are reported only as source text.
Sources and rights 1 instruments
MAS Notice 626: Prevention of Money Laundering and Countering the Financing of Terrorism – BanksMAS Notice 626, Notice to Banks under Financial Services and Markets Act 2022 section 16Notice 626, labelled 30 June 2025; currentness unverifiedCurrentness limitation: The official identity page states the revision label, but current consolidation and complete amendment incorporation are unverified. The separate MAS Notice 626 (Amendment) 2025 is not merged. Printed effect and amendment history are reported only as source text.Source rights: Unknown; private analysis only. Do not publish/reproduce pending separate rights review.
This is a finite Notice 626 bank-duty register, not a complete Singapore AML/CFT/CPF corpus.
Current consolidation, complete amendment chain, and present legal effect are not certified; the separate 2025 amendment is not merged.
Other Singapore statutes, MAS instruments, guidance, reporting material and sector duties are not integrated.
Publisher reuse permission is unknown; publicUse is false.
The MAS PDF response status and headers were not exposed in the retained retrieval evidence; the separate ordinary-request Maintenance response and its limits remain recorded in the inventory.
Appendix institution lists are not treated as extending this bank notice to those institutions.
English original is retained once; translation is null.
Industry matches: not selected; conditional actor rows: 3; unclassified rows: 0. Conditional rows are navigation mentions, not applicability results.
Conditional actor lane 3
These source-bound rows remain visible under industry filters. Actor mentions do not establish industry coverage or legal applicability.
MAS Notice 626 (banks; retrieved PDF labelled last revised 30 June 2025) · MAS Notice 626, paragraph 6.28Requires applying those non-face-to-face controls both at relationship establishment and during ongoing due diligence.Bank in Singapore (Notice 626 scope)Conditional actorObligation mapped
Plain English
Requires applying those non-face-to-face controls both at relationship establishment and during ongoing due diligence.
Obligation
Requires applying those non-face-to-face controls both at relationship establishment and during ongoing due diligence.
Applies to
Firm types
Bank in Singapore (Notice 626 scope)
Business lines
Not recorded
Customer types
Not recorded
Stages
Not recorded
Conditions
Not recorded
Exceptions
Not recorded
Conditional actor navigation
Source-bound actor mentions only. This is not a direct industry match or a legal-applicability conclusion.
Actor classes
singapore_bank
Roles
Notice 626 bank; source-defined capacity and event conditions still apply
Service and event mentions
Descriptive scope navigation only; not automatic legal applicability
Source unit
clause-6.28
Bound analytical summaries
Bound role summary
A Singapore bank within the Notice meaning; duty conditions are stated in this provision.
Original wording is not reproduced. Read the official source. This view contains RegCanary's reviewed analysis, not a copy of the source text.
MAS Notice 626 (banks; retrieved PDF labelled last revised 30 June 2025) · MAS Notice 626, paragraph 6.30On acquiring another institution’s business, requires CDD for acquired customers unless the bank obtains complete corresponding records…Bank in Singapore (Notice 626 scope)Conditional actorObligation mapped
Plain English
On acquiring another institution’s business, requires CDD for acquired customers unless the bank obtains complete corresponding records without doubts and has documented due diligence that raises no concern about prior AML/CFT measures.
Obligation
On acquiring another institution’s business, requires CDD for acquired customers unless the bank obtains complete corresponding records without doubts and has documented due diligence that raises no concern about prior AML/CFT measures.
Applies to
Firm types
Bank in Singapore (Notice 626 scope)
Business lines
Not recorded
Customer types
Not recorded
Stages
Not recorded
Conditions
Not recorded
Exceptions
Not recorded
Conditional actor navigation
Source-bound actor mentions only. This is not a direct industry match or a legal-applicability conclusion.
Actor classes
singapore_bank
Roles
Notice 626 bank; source-defined capacity and event conditions still apply
Service and event mentions
Descriptive scope navigation only; not automatic legal applicability
Source unit
clause-6.30
Bound analytical summaries
Bound role summary
A Singapore bank within the Notice meaning; duty conditions are stated in this provision.
Original wording is not reproduced. Read the official source. This view contains RegCanary's reviewed analysis, not a copy of the source text.
MAS Notice 626 (banks; retrieved PDF labelled last revised 30 June 2025) · MAS Notice 626, paragraph 10.3Before providing correspondent/similar services, requires respondent due diligence, AML/CFT-control assessment, clear allocation of…Bank in Singapore (Notice 626 scope)Conditional actorObligation mapped
Plain English
Before providing correspondent/similar services, requires respondent due diligence, AML/CFT-control assessment, clear allocation of responsibilities and senior-management approval for a new relationship.
Obligation
Before providing correspondent/similar services, requires respondent due diligence, AML/CFT-control assessment, clear allocation of responsibilities and senior-management approval for a new relationship.
Applies to
Firm types
Bank in Singapore (Notice 626 scope)
Business lines
Not recorded
Customer types
Not recorded
Stages
Not recorded
Conditions
Not recorded
Exceptions
Not recorded
Conditional actor navigation
Source-bound actor mentions only. This is not a direct industry match or a legal-applicability conclusion.
Actor classes
singapore_bank
Roles
Notice 626 bank; source-defined capacity and event conditions still apply
Service and event mentions
Descriptive scope navigation only; not automatic legal applicability
Source unit
clause-10.3
Bound analytical summaries
Bound role summary
A Singapore bank within the Notice meaning; duty conditions are stated in this provision.