Notices
 Last Revised Date: 23 January 2013

Notice 3005 Reporting of Suspicious Activities and Incidents of Fraud (for both Money-Changing & Remittance Licensees) [Cancelled]

Requirements, procedures and timelines for money-changing and remittance licensees to report suspicious activities or incidents of fraud.

Issued pursuant to:

Money-changing and Remittance Businesses Act (Cap. 187) section 33

View Notice Notice 3005 Reporting of Suspicious Activities and Incidents of Fraud (for both Money-Changing & Remittance Licensees) [Cancelled] (144.8 KB)

This notice sets out requirements for money changers and remittance businesses to report any suspicious activity or incident of fraud that will affect their safety, soundness or reputation. It also includes a form for reporting.

MAS Notice 3005 (Cancellation) 2020 (63.5 KB)

Amendment Notes

There are no amendment notes for this notice.

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