Guidelines
These guidelines provide guidance to holders of stored value facilities on the requirements in Notice PSOA-N02 to Holders of Stored Value Facilities on Prevention of Money Laundering and Countering the Financing of Terrorism. They should be read in conjunction with the notice.
Amendment Notes
- 24 Apr 2015
- Previous version dated 24 April 2015 (317.8 KB) [Cancelled]
- 01 Dec 2009
- Previous version dated 01 December 2009 (155.8 KB) [Cancelled]