MAS Circulars

SG.MAS.circulars

來源路徑: SG / MAS / circulars

同監管機構其它來源: financial_adviser guidelines insurance insurance_broker notices

Upstream

最近一次同步 success dl:1 fail:0 skip:0 disc:41 mp:2 ps:20 n:1

開始: 2026-04-13T08:01:49.329222+00:00 · 結束: 2026-04-13T08:02:09.506121+00:00

文件數: 20 已下載(成功): 14 缺漏: 6

這頁面列出的是「已發現的 documents metadata」；只有跑過 `sync --download` 的文件才會出現 artifact 與下載連結。

Quick actions（常用操作）

會建立 run 並跳轉到 run detail（可即時看進度）。建議先小量驗證，再逐步放大到 1000+。

在前端觸發同步（後台會跑）

Presets（建議流程）

建議先用 10-sample 快速驗證（解析/下載/驗證），再拉到 200/1000+；大批量下載請勾選確認。

CLI（下載更多文件）

cd /srv/reg-download

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source SG.MAS.circulars --max-pages 1

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source SG.MAS.circulars --max-pages 10 --limit 200 --download --only-missing

提示：先用小的 `--max-pages`/`--limit` 驗證 connector 解析正確，再逐步放大到 1000+（避免一次打爆 upstream / 也更容易定位錯誤）。

Runs history（同步歷史）

Run ID	狀態	開始	結束	參數	統計	錯誤	操作
`253`	success	2026-04-13T08:01:49.329222+00:00	2026-04-13T08:02:09.506121+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:41`	—	—
`217`	success	2026-04-04T07:28:02.078034+00:00	2026-04-04T07:28:23.326188+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:41`	—	—
`180`	success	2026-03-24T01:25:07.803944+00:00	2026-03-24T01:25:18.672265+00:00	`mp:1 ps:20 n:2`	`dl:2 fail:0 skip:0 disc:20`	—	—
`179`	success	2026-03-24T01:24:54.777876+00:00	2026-03-24T01:25:03.307872+00:00	`mp:1 ps:20 lim:1 dl:1 miss:1 force:0`	`dl:1 fail:0 skip:13 disc:20`	—	—
`178`	success	2026-03-24T00:55:39.503561+00:00	2026-03-24T00:55:48.758940+00:00	`mp:1 ps:20 n:2`	`dl:2 fail:0 skip:0 disc:20`	—	—
`177`	success	2026-03-24T00:55:23.684457+00:00	2026-03-24T00:55:35.403881+00:00	`mp:1 ps:20 lim:1 dl:1 miss:1 force:0`	`dl:1 fail:0 skip:12 disc:20`	—	—
`165`	success	2026-03-22T14:48:13.340359+00:00	2026-03-22T14:48:24.723452+00:00	`mp:1 ps:20 n:2`	`dl:2 fail:0 skip:0 disc:20`	—	—
`52`	success	2026-03-11T08:34:20.529566+00:00	2026-03-11T08:34:29.813606+00:00	`mp:1 ps:12 lim:120 dl:1 miss:1 force:0`	`dl:12 fail:0 skip:0 disc:12`	—	—
`51`	success	2026-03-11T08:31:23.781901+00:00	2026-03-11T08:31:30.476281+00:00	`mp:1 ps:8 lim:80 dl:1 miss:1 force:0`	`dl:0 fail:8 skip:0 disc:8`	—	—

顯示 1-20 (limit=200, offset=0)

Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Circular on Publication Of Singapore’s (I) National Anti-Money Laundering (AML) Strategy, (II) Law Enforcement Strategy To Combat Money Laundering (ML) (III) Proliferation Financing National Risk Assessment (PF NRA), (IV) Virtual Assets Risk Assessment (VARA), (V) Legal Persons Risk Assessment (LPRA) And (VI) Legal Arrangements Risk Assessment (LARA)	—	2024-10-30T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/amld/circular---15_2024---publication-of-national-aml-strategy-_lea-strategy_risk-assessments.pdf`	success download retrieved: `2026-03-11T08:34:28.516673+00:00` PDF application/pdf 150.2 KB sha256: `80b701e1a2dc` download url
Circular on Anti-scam measures by Major Payment Institutions Providing Personal Payment Accounts that contain E-money	—	2024-10-25T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/pd/circular-on-anti-scam-measures/circular-on-anti-scam-measures-by-major-payment-institutions-issuing-e-wallets.pdf`	未下載（從未嘗試）
Circular on Audit of AML/CFT Policies, Procedures and Controls	—	2024-10-21T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/amld/circular-on-audit-of-amlcft-policies-procedures-and-controls.pdf`	success download retrieved: `2026-03-11T08:34:26.417346+00:00` PDF application/pdf 129.9 KB sha256: `f44159aa58f9` download url
Circular on Establishing the Sources of Wealth of Customers	—	2024-07-26T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/amld-circular-08-2024---establishing-the-sow-of-customers.pdf`	success download retrieved: `2026-03-11T08:34:27.768479+00:00` PDF application/pdf 146.9 KB sha256: `0ff1957f10e5` download url
Circular on Updates to Singapore's (I) Money Laundering National Risk Assessment (ML NRA), and (II) Terrorism Financing National Risk Assessment (TF NRA)	—	2024-07-16T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/amld/amld-circular-07_2024.pdf`	success download retrieved: `2026-03-11T08:34:28.762790+00:00` PDF application/pdf 956.6 KB sha256: `4271a7547763` download url
Circular on ensuring effective detection of sanctions-related risks	—	2023-08-31T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/amld/circular---ensuring-effective-detection-of-sanctions-related-risks.pdf`	success download retrieved: `2026-03-11T08:34:27.465399+00:00` PDF application/pdf 127.5 KB sha256: `907f0dfef24d` download url
Circular on Money Laundering and Terrorism Financing Risks in the Wealth Management Sector	—	2023-03-03T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/circular--mltf-risks-in-the-wealth-management-sector-3-mar-2023.pdf`	success download retrieved: `2026-03-11T08:34:28.023135+00:00` PDF application/pdf 602.4 KB sha256: `1aab3b3935bd` download url
Circular on Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Controls in the VCC Sector	—	2022-09-13T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/amld062022-1-circular-on-enhancing-amlcft-controls-in-the-vcc-sector.pdf`	success download retrieved: `2026-03-11T08:34:27.202491+00:00` PDF application/pdf 193.4 KB sha256: `d42c1ce2dd96` download url
AMLD 01/2022: Circular on Non-Face-to-Face Customer Due Diligence Measures	—	2022-08-24T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/amld/circular---non-face-to-face-customer-due-diligence-measures-1.pdf`	success download retrieved: `2026-03-11T08:34:28.264674+00:00` PDF application/pdf 186.7 KB sha256: `9d0d0c96bb3e` download url
CFC 02/2022 Disclosure and Reporting Guidelines for Retail ESG Funds	—	2022-07-28T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/securities-futures-and-fund-management/regulations-guidance-and-licensing/circulars/cfc-02-2022-disclosure-and-reporting-guidelines-for-retail-esg-funds.pdf`	未下載（從未嘗試）
CFC 01/2022 Appointment of same independent valuer for performing desktop valuation in respect of interim financial reporting under Financial Reporting Guidance 3	—	2022-06-29T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/securities-futures-and-fund-management/regulations-guidance-and-licensing/circulars/cfc-01-2022--circular-to-reit-managers-on-frg-3-29-jun-2022.pdf`	未下載（從未嘗試）
LD 01/2022 Publication of 2020 Revised Editions of Acts Citation in Instruments, Documents and Other Communications Issued by the Monetary Authority of Singapore	—	2022-01-11T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/circulars/ld/circular-ld-01_2022-v2.pdf`	success download retrieved: `2026-03-11T08:34:29.185736+00:00` PDF application/pdf 162.0 KB sha256: `bc83221d7be3` download url
CFC 02/2020 Modification to the Single Entity Limit for Country-Specific Government Bond Funds	—	2020-08-26T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/securities-futures-and-fund-management/regulations-guidance-and-licensing/circulars/cis-circular---cfc-02-of-2020---26-aug-2020.pdf`	未下載（從未嘗試）
AMLD 01/2018: Use of MyInfo and CDD Measures for Non Face-to-Face Business Relations	—	2018-01-08T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/circular-on-myinfo-and-cdd-on-nftf-business-relations.pdf`	success download retrieved: `2026-03-11T08:34:28.988020+00:00` PDF application/pdf 289.0 KB sha256: `888fc9495829` download url
RMD 34/03: MAS Notice 1104 – Weekly Report on S$ Transactions	—	2003-07-04T00:00:00+00:00	page	`/-/media/mas/resource/bd-regs/circulars/rmd-34-03-mas-notice-1104--weekly-report-on-s$-transactions.pdf`	未下載（從未嘗試）
Outsourcing of Cash and Cheque-related Transactional Services to Another Bank	—	2002-11-20T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/banks/circulars/20-nov-2002--outsourcing-of-cash-and-cheque_related-transactional-services-to-another-bank.pdf`	未下載（從未嘗試）
FSG 16/2000: MAS Notice 806 - Minimum Cash Balances and Minimum Liquid Assets	—	2000-05-09T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/fin_companies/circulars/09-may-2000--fsg-16-2000-mas-notice-806--minimum-cash-balances-and-minimum-liquid-assets.pdf`	success download retrieved: `2026-03-11T08:34:29.623186+00:00` PDF application/pdf 85.2 KB sha256: `624963fb1eb5` download url
FSG 15/99: MAS Notice 806 to Finance Companies – Maintenance of Minimum Liquid Assets	—	1999-05-07T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/finance-companies/07-may-1999-fsg-151999-mas-notice-806-maintenance-of-minimum-liquid-assets.pdf`	success download retrieved: `2026-03-11T08:34:29.384675+00:00` PDF application/pdf 748.1 KB sha256: `dd1674b46bd6` download url
FSG 33/98: MAS Notice 806 to Finance Companies – Minimum Cash Balances and Minimum Liquid Assets	—	1998-04-14T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/fin_companies/circulars/mas-notice-806-to-finance-companies-on-minimum-cash-balances-and-minimum-liquid-assets.pdf`	success download retrieved: `2026-03-24T00:55:35.200665+00:00` PDF application/pdf 89.3 KB sha256: `4fdae127be2a` download url
ID 39/95: Appointment of Key Treasury Personnel and Register of Dealers	—	1995-08-28T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/banks/circulars/28-aug-1995--id-39-95-appointment-of-key-treasury-personnel-and-register-of-dealers.pdf`	success download retrieved: `2026-03-24T01:25:03.068540+00:00` PDF application/pdf 83.8 KB sha256: `be35068db707` download url

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