Published Date: 06 June 2019
Consultation Paper on the Proposed Payment Services Notices on Prevention of Money Laundering and Countering the Financing of Terrorism
A consultation paper on new Notices to payment services providers on the prevention of money laundering and countering the financing of terrorism, which applies to 3 classes of licensees – Money-Changing licence, Standard Payment Institution licence, and Major Payment Institution licence.
- Consultation Number:
- Start Date:
- 06 June 2019
- Closing Date:
- 05 July 2019
The consultation response has been published.