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.

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)

Amendment Notes

There are no amendment notes for this notice.