Guidelines
 Published Date: 16 March 2020

Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service

Guidelines for digital payment token service providers on Notice PSN02 for the prevention of money laundering and countering the financing of terrorism.
Applies to: Major Payment Institution , Standard Payment Institution
View Document Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service (849 KB)
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.