Singapore legislation

Regulation 19

of Accountants (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2023

Regulation 19

Duty to assess and report

An accounting entity or individual practitioner of the accounting entity must —

(a)

regularly assess; and

(b)

if the Registrar requires, demonstrate to the Registrar,the effectiveness of the internal policies, procedures and controls mentioned in rule 17.

Read in full context — Accountants (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2023 →