Notices
 Last Revised Date: 02 July 2021

PSN01AA Prevention of Money Laundering and Countering the Financing of Terrorism - Persons Providing Account Issuances Services who are Exempted under the Payment Services (Exemption for Specified Period) Regulations 2019

Anti-money laundering (AML) and countering the financing of terrorism (CFT) requirements to facilitate the transition of existing stored value facility holders
Applies to: Major Payment Institution , Money-changing Licensee , Standard Payment Institution
View Notice PSN01AA Prevention of Money Laundering and Countering the Financing of Terrorism - Persons Providing Account Issuances Services who are Exempted under the Payment Services (Exemption for Specified Period) Regulations 2019 (522.1 KB)
This Notice is a transitional arrangement and is intended to substantially apply the requirements of PSOA-N02 to persons providing account issuance services who are exempted under the Payment Services (Exemption for Specified Period) Regulations 2019 during the transition period. This Notice takes effect on 11 February 2021.  

Amendment Notes