In forceAmended2020 Revised EditionCurrent version · 2020 Revised EditionSee versions on Singapore Statutes Online(opens the publisher’s site)
Legal Profession Act 1966 · 2020 Revised Edition · Part 5A · Prevention of Money Laundering, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction
70C. Customer due diligence measures
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Last amended by an amending law of 2014.
A legal practitioner or law practice must perform such customer due diligence measures as may be prescribed at such times as may be prescribed.
legal practitioner
Defined · s 70A
“legal practitioner” means any advocate and solicitor or foreign lawyer to whom this Part applies;