MAS Guidelines

SG.MAS.guidelines

來源路徑: SG / MAS / guidelines

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

Upstream

最近一次同步 success dl:1 fail:0 skip:0 disc:87 mp:2 ps:20 n:1

開始: 2026-10-16T22:08:38.076792+00:00 · 結束: 2026-10-16T22:08:58.871846+00:00

文件數: 27 已下載(成功): 27 缺漏: 0

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+。

📦 批量下载 ZIP / Batch download

打包下载本来源已成功获取的全部文档（按类别/年份组织，文件名自带日期+参考号+语言）。外部仅记录的引用不含在内。

下载本源全部 ZIP 年份 / Year

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.guidelines --max-pages 1

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source SG.MAS.guidelines --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
`944`	success	2026-10-16T22:08:38.076792+00:00	2026-10-16T22:08:58.871846+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`925`	success	2026-10-10T22:00:22.115324+00:00	2026-10-10T22:00:43.493430+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`906`	success	2026-10-04T21:52:36.947990+00:00	2026-10-04T21:52:57.683501+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`888`	success	2026-10-01T21:45:22.164901+00:00	2026-10-01T21:45:42.443596+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`869`	success	2026-09-25T20:26:44.910694+00:00	2026-09-25T20:27:04.504660+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`849`	success	2026-09-19T19:40:21.545035+00:00	2026-09-19T19:40:41.847409+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`829`	success	2026-09-13T18:30:53.934624+00:00	2026-09-13T18:31:14.145463+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`809`	success	2026-09-07T17:49:38.417571+00:00	2026-09-07T17:50:00.516617+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`790`	success	2026-09-04T17:41:37.845686+00:00	2026-09-04T17:41:57.118773+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`770`	success	2026-08-29T17:13:48.891404+00:00	2026-08-29T17:14:10.380147+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`750`	success	2026-08-23T16:19:03.225060+00:00	2026-08-23T16:19:24.810492+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`730`	success	2026-08-17T16:07:04.514383+00:00	2026-08-17T16:07:28.559956+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`710`	success	2026-08-11T15:58:05.092562+00:00	2026-08-11T15:58:25.443398+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`690`	success	2026-08-08T15:47:51.432760+00:00	2026-08-08T15:48:13.740375+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`666`	success	2026-07-30T14:46:14.497831+00:00	2026-07-30T14:46:33.898993+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`635`	success	2026-07-24T13:50:45.980915+00:00	2026-07-24T13:51:12.617355+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`600`	success	2026-07-12T12:53:27.353644+00:00	2026-07-12T12:53:43.622938+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`565`	success	2026-07-03T12:24:26.805745+00:00	2026-07-03T12:24:49.176679+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`530`	success	2026-06-24T11:31:04.053100+00:00	2026-06-24T11:31:26.365454+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`495`	success	2026-06-15T10:29:26.141648+00:00	2026-06-15T10:29:48.487839+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`455`	success	2026-06-03T10:09:09.068178+00:00	2026-06-03T10:09:30.482221+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`419`	success	2026-05-28T09:50:51.512407+00:00	2026-05-28T09:51:10.215807+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`386`	success	2026-05-19T09:37:53.867523+00:00	2026-05-19T09:38:18.014226+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`353`	success	2026-05-10T09:28:28.411506+00:00	2026-05-10T09:28:51.540638+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`317`	success	2026-05-01T09:05:15.001591+00:00	2026-05-01T09:05:38.806963+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`279`	success	2026-04-19T08:13:15.745106+00:00	2026-04-19T08:13:37.614191+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:87`	—	—
`243`	success	2026-04-10T07:59:52.994547+00:00	2026-04-10T08:00:13.058821+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:86`	—	—
`207`	success	2026-04-01T07:24:10.743832+00:00	2026-04-01T07:24:32.522491+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:86`	—	—
`167`	success	2026-03-23T06:47:11.073516+00:00	2026-03-23T06:47:32.072345+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:86`	—	—
`53`	success	2026-03-11T08:34:39.510446+00:00	2026-03-11T08:34:49.960648+00:00	`mp:1 ps:10 lim:120 dl:1 miss:1 force:0`	`dl:27 fail:0 skip:0 disc:27`	—	—

顯示 1-27 (limit=200, offset=0)

Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Guidelines to MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism - Merchant Banks	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-1014.pdf`	success download retrieved: `2026-03-11T08:34:45.590538+00:00` PDF application/pdf 633.9 KB sha256: `7e0886f59d1e` download url
Guidelines to Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-626a.pdf`	success download retrieved: `2026-03-11T08:34:46.248323+00:00` PDF application/pdf 578.4 KB sha256: `fc186b7ca662` download url
Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism - Finance Companies	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-824.pdf`	success download retrieved: `2026-03-11T08:34:46.940542+00:00` PDF application/pdf 590.4 KB sha256: `0c7392b3f84f` download url
Guidelines to MAS Notice FSM-N27 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Token Service Providers	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-fsm-n27.pdf`	success download retrieved: `2026-03-11T08:34:47.796722+00:00` PDF application/pdf 709.0 KB sha256: `874e63f9848c` download url
Guidelines to Notice SFA 04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Capital Markets Intermediaries	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-sfa04-n02.pdf`	success download retrieved: `2026-03-11T08:34:48.259885+00:00` PDF application/pdf 660.0 KB sha256: `6d8a84a9f3d6` download url
Guidelines to Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Approved Trustees	—	2025-06-30T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-sfa13-n01.pdf`	success download retrieved: `2026-03-11T08:34:49.113210+00:00` PDF application/pdf 515.1 KB sha256: `54e0a7907916` download url
Guidelines to MAS Notice 1014 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/guidelines-to-mas-notice-1014--november-2015.pdf`	success download retrieved: `2026-03-11T08:34:45.830191+00:00` PDF application/pdf 374.0 KB sha256: `1c673b7e0ce7` download url
Previous version dated 30 June 2025	—	2025-06-30T00:00:00+00:00	page	`/-/media/guidelines-to-mas-notice-fsm-n27.pdf`	success download retrieved: `2026-03-11T08:34:48.030903+00:00` PDF application/pdf 690.3 KB sha256: `88542b139a58` download url
Guidelines to MAS Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/commercial-banks/regulations-guidance-and-licensing/guidelines/mas-notice-626a-amendment-nov-15/guidelines-to-mas-notice-626a--november-2015.pdf`	success download retrieved: `2026-03-11T08:34:46.471801+00:00` PDF application/pdf 289.4 KB sha256: `8459248aa044` download url
Previous version dated 02 December 2009	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/merchant-banks/guidelines/guidelines-to-mas-notice-1014.pdf`	success download retrieved: `2026-03-11T08:34:46.044493+00:00` PDF application/pdf 163.5 KB sha256: `5645290fb7cb` download url
Guidelines to MAS Notice SFA 13-N01 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/securities-futures-and-fund-management/regulations-guidance-and-licensing/guidelines/guidelines-to-mas-notice-sfa13n01-november-2015.pdf`	success download retrieved: `2026-03-11T08:34:49.335411+00:00` PDF application/pdf 270.6 KB sha256: `dc4537c41e7e` download url
Previous version dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-626a---april-2015.pdf`	success download retrieved: `2026-03-11T08:34:46.701991+00:00` PDF application/pdf 556.2 KB sha256: `2f293402e234` download url
Guidelines to MAS Notice 824 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-824--april-2015.pdf`	success download retrieved: `2026-03-11T08:34:47.166109+00:00` PDF application/pdf 605.7 KB sha256: `947834831fae` download url
Previous version dated 29 Dec 2006	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-sfa-13-n01.pdf`	success download retrieved: `2026-03-11T08:34:49.746015+00:00` PDF application/pdf 528.2 KB sha256: `8275c65ec69c` download url
Previous version dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-sfa04n02--april-2015.pdf`	success download retrieved: `2026-03-11T08:34:48.694819+00:00` PDF application/pdf 649.9 KB sha256: `b5812588f563` download url
Previous version dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-sfa13n01--april-2015.pdf`	success download retrieved: `2026-03-11T08:34:49.542620+00:00` PDF application/pdf 277.1 KB sha256: `527f5be5fddf` download url
Previous version dated 01 December 2009	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/aml/824-finance-company_gco-vetted.pdf`	success download retrieved: `2026-03-11T08:34:47.384248+00:00` PDF application/pdf 155.8 KB sha256: `19704bd323fb` download url
Previous version dated 02 December 2009	—	2025-06-30T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/aml/cmi-sfa04n02-guidelines-to-cms-licensees.pdf`	success download retrieved: `2026-03-11T08:34:48.915008+00:00` PDF application/pdf 161.5 KB sha256: `5be4744d7138` download url
Guidelines to MAS Notice SFA04-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2025-06-30T00:00:00+00:00	page	`/regulation/guidelines/-/media/mas/regulations-and-financial-stability/regulations-guidance-and-licensing/securities-futures-and-fund-management/regulations-guidance-and-licensing/guidelines/guidelines-to-mas-notice-sfa04n02--november-2015.pdf`	success download retrieved: `2026-03-11T08:34:48.489480+00:00` PDF application/pdf 354.9 KB sha256: `14bd61f3c414` download url
Guidelines on Licensing for Digital Token Service Providers	—	2025-05-30T00:00:00+00:00	page	`/-/media/guidelines-on-licensing-for-digital-token-service-providers.pdf`	success download retrieved: `2026-03-11T08:34:45.188964+00:00` PDF application/pdf 342.9 KB sha256: `cc1be49e9cf8` download url
Guidelines to MAS Notice FSM-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Financial Institutions’ Information Sharing Platform	—	2024-10-18T00:00:00+00:00	page	`/-/media/mas-media-library/regulation/guidelines/amld/cosmic-guidelines/guidelines-to-mas-notice-fsmn02-cosmic.pdf`	success download retrieved: `2026-03-11T08:34:47.585823+00:00` PDF application/pdf 293.3 KB sha256: `068346282690` download url
Cancellation of Notices (30 June 2025)	—	2015-10-28T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/cancellation-notice-combined.pdf`	success download retrieved: `2026-03-11T08:34:44.343643+00:00` PDF application/pdf 84.6 KB sha256: `4e5e186f5acf` download url
Guidelines to Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism - Trust Companies	—	2015-10-28T00:00:00+00:00	page	`/-/media/amld-amendments---30-june-2025/guidelines-to-mas-notice-tca-n03.pdf`	success download retrieved: `2026-03-11T08:34:44.065261+00:00` PDF application/pdf 553.1 KB sha256: `2b35a4e87198` download url
Previous version dated 24 April 2015	—	2015-10-28T00:00:00+00:00	page	`/-/media/mas/regulations-and-financial-stability/regulatory-and-supervisory-framework/anti_money-laundering_countering-the-financing-of-terrorism/guidelines-to-mas-notice-tcan03--april-2015.pdf`	success download retrieved: `2026-03-11T08:34:44.772385+00:00` PDF application/pdf 600.1 KB sha256: `631473c5e8e2` download url
Previous version dated 02 December 2009	—	2015-10-28T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/aml/tca_n03-_-revised-guidelines-to-trust-companies.pdf`	success download retrieved: `2026-03-11T08:34:44.998110+00:00` PDF application/pdf 130.8 KB sha256: `76940568b228` download url
Guidelines to MAS Notice TCA-N03 on Prevention of Money Laundering and Countering the Financing of Terrorism dated 24 April 2015	—	2015-10-28T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/trust_companies/guidelines/guidelines-to-mas-notice-tca-n03-november-2015.pdf`	success download retrieved: `2026-03-11T08:34:44.558685+00:00` PDF application/pdf 293.2 KB sha256: `72722f35a27a` download url
Guidelines On Safeguarding Financial System Integrity Against Risks Emanating From Iran (11th May)	—	2012-05-11T00:00:00+00:00	page	`/-/media/mas/resource/legislation_guidelines/aml/guidelines-on-safeguarding-financial-system-integrity-against-risks-emanating-from-iran-11th-may.pdf`	success download retrieved: `2026-03-11T08:34:45.394870+00:00` PDF application/pdf 173.7 KB sha256: `6c4fbdf2dda9` download url

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