Guidance
Last Revised Date: 26 March 2021

Strengthening AML/CFT Controls of Digital Payment Token Service Providers

This infographic provides an overview of MAS’ AML/CFT requirements and supervisory expectations for the Digital Payment Token (DPT) sector, and is intended to raise industry awareness among DPT service providers of sectoral money laundering and terrorism financing (ML/TF) risks, and provide additional information to support their implementation of effective controls.

 

This document serves to supplement existing AML/CFT requirements, and should be read in conjunction with the Notice PS-N02 and accompanying Guidelines.