Singapore Payment Services Act (PSA) - Digital Payment Token Regulation
Travel Rule

Singapore Payment Services Act (PSA) - Digital Payment Token Regulation SGPSA-3: Travel Rule and Wire Transfer Information

Per PSA + FATF Travel Rule: information sharing for DPT transfers. Requirements include (a) originator + beneficiary information for transfers above threshold + (b) implement Travel Rule compliance + (c) maintain transaction records.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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