Guidelines
Last Revised Date: 30 June 2025

Guidelines to MAS Notice FSM-N27 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Token Service Providers

Guidelines for digital token service providers on Notice FSM-N27 for the prevention of money laundering and countering the financing of terrorism.
This Guidelines take effect on 30 June 2025.
These guidelines provide guidance to all digital token service providers on the requirements in Notice FSM-N27 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Digital Token Service Licence. They should be read in conjunction with the Notice.

Amendment Notes

30 June 2025
Previous version dated 30 June 2025  [Amendments]