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.
Applies to: Major Payment Institution , Full Bank (Branch) , Full Bank (Locally Incorporated) , Merchant Bank (Branch) , Merchant Bank (Locally Incorporated) , Finance Company , Credit and Charge Card Licensee , Money-changing Licensee , Standard Payment Institution
View Document Guidelines to Notice PSN01 on Prevention of Money Laundering and Countering the Financing of Terrorism - Specified Payment Services (809.3 KB)
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.