Singapore legislation
Regulation 52
Regulation 52
Saving and transitional provisions
Subregulation 1
A person who is a member of the Institute of Singapore Chartered Accountants immediately before 9 June 2025 is deemed to be a qualified individual under regulation 4(c) of these Regulations.
Subregulation 2
An individual who has successfully completed the AML/CFT course within the period prescribed under regulation 6(1) of the revoked Regulations immediately before 9 June 2025 is deemed to have successfully completed the AML/CPF/CFT course for the purpose of an application under section 8(1).
Subregulation 3
A responsible individual of a person or registered filing agent who has successfully completed the AML/CFT course within the period prescribed under regulation 7(1) of the revoked Regulations immediately before 9 June 2025 is deemed to have successfully completed the AML/CPF/CFT course for the purpose of an application under section 8(1).
Subregulation 4
In this regulation —
Definition
“AML/CFT course” has the meaning given by regulation 2 of the revoked Regulations;
Definition
“registered filing agent” has the meaning given by section 41;
Definition
“responsible individual” has the meaning given by regulation 7(3) of the revoked Regulations.