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Contents

Part 1 · Preliminary

1. Citation and commencement

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Amended

Last amended by an amending law of 2025.

These Rules are the Housing Developers (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023 and come into operation on 28 June 2023.

Report

Part 2

Customer Due Diligence Measures

Part 3

Other Measures

Part 4

New Technologies and Business Practices