This policy document sets out the standards and guidelines to be observed by Registered Currency Processors (RCPs) to ensure prudent practice, professionalism, integrity, accountability and transparency of currency processing businesses. The policy document covers related key areas as follows –

1. governance;
2. operational requirements;
3. risk management and internal control; and
4. information technology (IT) requirements.

Issuance Date
26 June 2024

Effective Date
1 July 2024

Issuing Department
Currency Department

Document
Policy Document on Currency Processing Business