Singapore legislation

Regulation 22

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

Regulation 22

Provision for information

An accounting entity or individual practitioner of the accounting entity must, at such times and within such periods as may be specified by the Registrar, furnish to the Registrar any information regarding the activities of the accounting entity or individual practitioner that the Registrar may require for the purpose of monitoring compliance by the accounting entity or individual practitioner with these Rules.

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