Guidelines
These guidelines provide guidance to all digital payment token service providers on the requirements in Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service. They should be read in conjunction with the Notice.
Amendment Notes
- 30 June 2025
Previous Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service dated 2 April 2024 (672.6 KB) is revised on 30 June 2025. [Amendments]
- 2 April 2024
- Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service dated 2 April 2024 (672.6 KB) takes effect from 4 April 2024. [Amendments]
- 2 April 2024
- This MAS Notices PSN01, PSN02 (Cancellation) 2024 (112.4 KB) cancels Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service dated 16 March 2020 (0.98 MB) with effect from 4 April 2024. [Amendments]