Notices to all Money-Changing and Remittance Licensees

Notice No

3001	Prevention of Money Laundering and Countering the Financing of Terrorism (PDF, 78.8KB), 2 Dec 2009
3002	Record of Transactions (PDF, 12.1KB), 2 Dec 2005
3003	Submission of Statement of Transactions and Profit/Loss (PDF, 16.4KB), 2 Dec 2005
3004	Issuing of Receipts (PDF, 7.12KB), 2 Dec 2005

Notice to Money-Changing Licensees

Notice No

3101	Exchange Rates (PDF, 5.29KB), 2 Dec 2005

Notice No

3201	Display of Cautionary Statement at Place of Business (PDF, 7.81KB), 2 Dec 2005
3202	Transmission of Moneys (PDF, 6.51KB), 2 Dec 2005

Last modified on 1/9/2011