Money Transfer Agreements are essential documents for businesses and individuals engaging in regular fund transfers within or from Singapore. These agreements, governed by Singapore law, establish clear terms for executing transfers while ensuring compliance with the Payment Services Act 2019 and MAS regulations. The document typically covers transfer mechanisms, fee structures, compliance requirements, and risk allocation. It's particularly important for businesses requiring regular fund movements and must incorporate Singapore's strict regulatory requirements regarding anti-money laundering and counter-terrorism financing.
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1. Parties: Identification of the transferor, transferee, and any intermediary service providers
2. Background: Context and purpose of the money transfer agreement
3. Definitions: Key terms used throughout the agreement
4. Transfer Details: Amount, currency, and timing of transfers
5. Fees and Charges: All applicable fees, exchange rates, and charges
6. Compliance Requirements: AML/CFT obligations and required documentation
7. Representations and Warranties: Legal statements about the parties' capacity and authority
8. Term and Termination: Duration and conditions for ending the agreement
1. Foreign Exchange Provisions: Required when transfers involve currency conversion between different currencies
2. Intermediary Banks: Details of correspondent banks or intermediaries for international transfers
3. Standing Instructions: Terms and conditions for recurring transfers when applicable
1. Schedule 1: Transfer Schedule: Detailed timeline and specifics of transfers
2. Schedule 2: Fee Schedule: Comprehensive breakdown of all fees and charges
3. Appendix A: KYC Requirements: Required documentation and verification procedures
4. Appendix B: Compliance Procedures: Detailed AML/CFT procedures and requirements
Relevant legal definitions
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