Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
AML/CFT
Singapore Payment Services Act (PSA) - Digital Payment Token Regulation SGPSA-2: AML/CFT Risk Assessment and Customer Due Diligence
Per PSA + MAS Notice PSN02: AML/CFT. Requirements include (a) Enterprise-Wide AML and CFT Risk Assessment + (b) Customer Due Diligence on DPT Customers + (c) Enhanced Due Diligence for Higher Risk Customers + (d) ongoing monitoring + (e) Politically Exposed Persons + (f) transaction monitoring.
Maintained by Gerard Blokdyk·Verified against the published standard ·Control text last updated Query this from an agent
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