Notices
Notice 3202 Transmission of Moneys (for Remittance Licensees only) [Cancelled]
Requirements for licensees to ensure timely transmission of moneys and proper documentation.
Issued pursuant to:
Money-changing and Remittance Businesses Act (Cap. 187) section 30
This notice applies to all holders of a remittance licence. It sets out timelines for transmissions and requirements for proper documentary evidence.
Amendment Notes
There are no amendment notes for this notice.