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laws.sgby aturio
In forceAmended2020 Revised Edition
Contents

Part 4A · Prevention of Money Laundering, Proliferation Financing and Terrorism Financing

44D. Disclosure of suspicious transactions

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Amended

Last amended by an amending law of 2020.

A licensed estate agent or a registered salesperson must, if circumstances exist that require the licensed estate agent or registered salesperson to do so, make a disclosure under section 45(1) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992.

Report

Read on from s 44E

Part 5

Inspection, Enforcement, Discipline and Offences

Read on from Part 5

Part 6

Suspension and Revocation of Licence and Registration

Read on from Part 6

Part 7

Appeals

Read on from Part 7

Part 8

Miscellaneous

Read on from Part 8

Schedules