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.
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.
There are no amendment notes for this notice.