Guidelines
Last Revised Date: 24 April 2015

Guidelines to Notice PSOA-N02 on Prevention of Money Laundering and Countering the Financing of Terrorism – Holders of Stored Value Facilities [Cancelled]

Requirements for holders of stored value facilities on anti-money laundering (AML) and countering the financing of terrorism (CFT).

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