Notices
Last Revised Date: 25 September 2024

PSN11 Notice on Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People’s Republic of China

This Notice requires licensees providing cross-border money transfer services to suspend the use of channels that are not specifically permitted, when transmitting money to persons in the People’s Republic of China from 1 January 2024 until further notice. The latest version of this Notice was published on 25 September 2024. 
 

Amendment Notes

25 September 2024
(139.1 KB) PSN11 Notice on Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People's Republic of China.
(145.1 KB) PSN11 (amendment) 25 September 2024 takes effect.
27 March 2024
(129.4 KB) PSN11 Notice on Temporary Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People's Republic of China.
(133.5 KB) PSN11 (amendment) 27 March 2024 takes effect.
29 December 2023
(129 KB) PSN11 (amendment) 29 December 2023 takes effect.