In forceAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)
Housing Developers (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023 · As enacted · Part 2 · Customer Due Diligence Measures
3. Prescribed customer due diligence measures
Feedback & supportFor the purpose of section 12B(1) of the Act, a licensed housing developer must perform the customer due diligence measures prescribed in this Part in relation to each of its purchasers of a unit of any housing accommodation in a building project undertaken by the licensed housing developer.