MAS Consultation Paper - Proposed Payment Services Notices on Prevention of ML and Countering the Financing of Terrorism
Time & Location
About the Event
On June 6, 2019, the Monetary Authority of Singapore (MAS) launched a consultation paper proposing two new payment services notices on the prevention of money laundering and terrorist financing — one addressed to holders of a payment services licence for the provision of specified payment services (PS Notice 01) and one addressed to holders of a payment services licence for the provision of digital payment token services (PS Notice 02).
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