Singapore Payment Services Act (PSA) - Digital Payment Token Regulation 4: Sanctions screening

What else in your programme already covers this

This control maps to 21 controls across 10 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.

Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.

Other controls in MAS Notice PSN02: AML and CFT for Digital Payment Token Services

• PSN02-1 Customer due diligence
• PSN02-2 Suspicious transaction reporting
• PSN02-3 Record-keeping requirements
• PSN02-5 Internal policies and training