Regulatory Alerts2025-06-30
Added
Guidelines to Notice 626A on Prevention of Money Laundering and Countering the Financing of Terrorism – Credit Card or Charge Card Licensees
The Monetary Authority of Singapore issues these guidelines to provide credit card and charge card licensees with detailed guidance on complying with Notice 626A regarding anti-money laundering and countering the financing of terrorism. The document mandates that licensees read these guidelines in conjunction with the primary notice to understand their regulatory obligations effectively. This current version, revised on 30 June 2025, supersedes and cancels the previous guidelines dated 24 April 2015 with effect from 1 July 2025.
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