Guidelines
Published Date: 16 March 2020

Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services

Guidelines for payment service providers (other than a digital payment token service provider) on Notice PSN01 for the prevention of money laundering and countering the financing of terrorism.
These guidelines provide guidance to payment service providers on the requirements in Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services. They should be read in conjunction with the Notice.