Notices

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Date Number Title
02 Dec 2005 3004 Notice 3004 Issuing of Receipts (for both Money-Changing & Remittance Licensees)Notices
02 Dec 2005 3202 Notice 3202 Transmission of Moneys (for Remittance Licensees only) Notices
02 Dec 2005 3003 Notice 3003 Submission of Statement of Transactions and Profit/Loss (for both Money-Changing & Remittance Licensees)Notices
02 Dec 2005 3101 Notice 3101 Exchange Rates (for Money-Changing Licensees only)Notices
02 Dec 2005 3002 Notice 3002 Record of Transactions (for both Money-Changing & Remittance Licensees)Notices
02 Dec 2005 3201 Notice 3201 Display of Cautionary Statement at Place of Business (for Remittance Licensees only)Notices
23 Jan 2013 3005 Notice 3005 Reporting of Suspicious Activities & Incidents of Fraud (for both Money-Changing & Remittance Licensees)Notices
21 Jun 2013 3203 Notice 3203 Technology Risk ManagementNotices
01 Jul 2014 3001 Notice 3001 Prevention of Money Laundering and Countering the Financing of Terrorism (for both Money-Changing & Remittance Licensees) (July 2014)Notices
30 Nov 2015 3001 MAS Notice 3001 on Prevention of Money Laundering and Countering the Financing of Terrorism - Holders of Money-Changer's Licence and Remittance Licence Notices
30 Nov 2015 3001 MAS Notice 3001 (Amendment) 2015Notices
23 Jul 2018 3101 Notice 3101 Exchange Rates (for Money-Changing Licensees only) (July 2018)Notices

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Last Modified on 26/11/2016