Regulatory Alerts2025-06-30
Added
Guidelines to Notice PSN02 on Prevention of Money Laundering and Countering the Financing of Terrorism - Digital Payment Token Service
The Monetary Authority of Singapore issues these guidelines to specify anti-money laundering and countering the financing of terrorism requirements for digital payment token service providers. The document mandates compliance with Notice PSN02 and applies to both major and standard payment institutions. It was last revised on 30 June 2025 to update previous versions effective from April 2024.