Notices

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Date Number Title
23 Jul 2018 3101 Notice 3101 Exchange Rates (for Money-Changing Licensees only) (July 2018)Notices
30 Nov 2015 3001 MAS Notice 3001 (Amendment) 2015Notices
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
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
21 Jun 2013 3203 Notice 3203 Technology Risk ManagementNotices
23 Jan 2013 3005 Notice 3005 Reporting of Suspicious Activities & Incidents of Fraud (for both Money-Changing & Remittance Licensees)Notices
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

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Last Modified on 26/11/2016