615 (AMLO) (Opens a new window) came into operation on 1 April 2012. 1 of 66 030 1004307CC7D Apollo Grown, Inc. Apollo Grown Inc; E-Co Dabs Recreational Processor Yes Benton Check the Monetary Authority of Singapore (MAS)'s list of licensed domestic money transfer service providers and cross-border money transfer service providers (“remittance agent”) In Singapore, it is against the law to carry on a business of providing a money transfer service without a valid licence from the MAS. All Licence Type/Status The Monetary Authority of Singapore announced that it has revoked the remittance licences of BTI Money Transfer Pte Ltd and OFW Remittance Services Pte Ltd with effect from 23 September 2013. Remittance transfer Electronic transfer of funds requested by a sender to a designated recipient that is sent by a remittance transfer provider Generally applies whether or not sender holds an account and whether or not a transfer is an electronic fund transfer Sender Consumer in a State who primarily for personal, family, or household purposes requests a The Massachusetts RMV has begun issuing federally-compliant REAL ID driver’s licenses in addition to standard driver’s licenses.Beginning October 2021, the REAL ID will allow you to continue using your license for domestic travel and entry into federal and military buildings—a standard ID will no longer suffice for these activities.

50 Raffles Place, 37th Floor Singapore Land Tower Singapore 048623 +65 6829 7118. info@remittance.org.sg Directory Home. What transactions are covered? It is illegal to run a remittance business in Singapore without a valid license from MAS, and you should make a report to the authorities if you come across advertising or are offered remittance services by a company or individual without a license. REGULATIONS AND FINANCIAL STABILITY.

The Massachusetts RMV has begun issuing federally-compliant REAL ID driver’s licenses in addition to standard driver’s licenses. NEWS AND PUBLICATIONS.

KH. The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Cap. Under the AMLO, a person who wishes to operate a remittance and / or money changing service (i.e. MONETARY POLICY AND ECONOMICS.

Licensed dealers may purchase license plates to demonstrate their vehicles: $45 for a master set and $13 for duplicate plates as set by Illinois Vehicle Code (625ILCS 5/3-602). SINGAPORE FINANCIAL CENTER. Menara Batavia Lt. 02/02-17, Jl. LicenseLogix can navigate the license requirements for Money Transmitters by helping you obtain all the licenses and registrations you need and managing your ongoing license renewals.