Guidelines
 Last Revised Date: 30 November 2015

Guidelines to Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees

Guidelines for credit card and charge card licensees on Notice 626A for the prevention of money laundering and countering the financing of terrorism.
Applies to: Full Bank (Locally Incorporated) , Full Bank (Branch) , Wholesale Bank (Branch) , Wholesale Bank (Locally Incorporated)
View Document Guidelines to Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees (289.4 KB)

These guidelines apply to all credit card and charge card licensees in Singapore. They provide licensees with guidance on the requirements in Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees.

These guidelines should be read in conjunction with the notice.

Amendment Notes