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.