Legal Profession Act 1966 · 2020 Revised Edition · Part 5A · Prevention of Money Laundering, Terrorism Financing and Financing of Proliferation of Weapons of Mass Destruction
70G. Contravention of this Part
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Disciplinary proceedings may be taken against any legal practitioner who contravenes this Part.
legal practitioner
“legal practitioner” means any advocate and solicitor or foreign lawyer to whom this Part applies;
Such regulatory action as may be prescribed may be taken against any law practice which contravenes this Part.
law practice
“law practice” means a Singapore law practice, a Qualifying Foreign Law Practice, a licensed foreign law practice, the constituent foreign law practice of a Joint Law Venture, or a foreign law practice which is a member of a Formal Law Alliance, and includes a Joint Law Venture, a Formal Law Alliance and any branch or office outside Singapore of a Singapore law practice;