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Archive - Guidelines relating to Money Lenders

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  1. Guideline – Licensing Conditions

    Guidelines – Anti-Money Laundering and Counter-Financing of Terrorism

    [Please also refer to the Supplementary Information on the Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders (June 2023)]

    Guideline – Fit and Proper Criteria 

    Guideline – Submission of Business Plan

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