Notices
 Last Revised Date: 02 December 2005

Notice 3002 Record of Transactions (for both Money-Changing & Remittance Licensees) [Cancelled]

Requirements for licensees to keep complete records of all money-changing, inward remittance or remittance transactions.

Issued pursuant to:

Money-changing and Remittance Businesses Act (Cap. 187) section 16 and section 30

View Notice Notice 3002 Record of Transactions (for both Money-Changing & Remittance Licensees) [Cancelled] (12.2 KB)

This notice applies to all holders of a money-changer's licence and all holders of a remittance licence.

It sets out the details of the records to be kept, including:

  • Maintaining a separate register for his or its money-changing, inward remittance or remittance transactions.
  • Maintaining a copy of the identification documents of the customer, as may be applicable.

MAS Notice 3002 (Cancellation) 2020 (61.8 KB)

Amendment Notes

There are no amendment notes for this notice.