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This includes carrying out customer duediligence (CDD), even on clients who were onboarded before they got licensed. Instead, it will decide timelines case by case and at the point of licensing, depending on each licensee’s customer risk profile. MAS shared that it wont set a fixed deadline for this.
The move aims to protect against financial crime and loss, particularly in digital fraud, and includes broadening DPT service definitions and enhancing Anti-Money Laundering (AML) protocols such as Customer DueDiligence and transaction monitoring. Blockchain.com , formerly known as Blockchain.info, is based in London, England.
They should take into account risks such as the experience and track record of the service provider, understand the technical aspects of the Tokenised Securities (e.g., Managers have shown interest in tokenising retail investment products by creating blockchain-based tokens that represent ownership in the investment product.
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