Notices
Notice PSOA-N03 Reporting of Suspicious Activities and Incidents of Fraud [Cancelled]
Requirements for approved holders of widely accepted stored value facilities to report suspicious activities and incidents of fraud.
Issued pursuant to:
This notice requires all approved holders of widely accepted stored value facilities in Singapore to report to MAS any suspicious activities and incidents of fraud, according to the stated format and timeframe.
Amendment Notes
- 23 Jan 2013
- MAS Notice PSOA-N03 dated 23 January 2013 takes effect.
Resources
Form F1: Suspicious Activities and Incidents of Fraud Report