Notices

Last Revised Date: 02 December 2005

Notice 3202 Transmission of Moneys (for Remittance Licensees only) [Cancelled]

Requirements for licensees to ensure timely transmission of moneys and proper documentation.

Operations

Issued pursuant to:

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

View Notice Notice 3202 Transmission of Moneys (for Remittance Licensees only) [Cancelled] (6.52 KB)

This notice applies to all holders of a remittance licence. It sets out timelines for transmissions and requirements for proper documentary evidence.

MAS Notice 3202 (Cancellation) 2020 (61.6 KB)

There are no amendment notes for this notice.