Singapore legislation

Regulation 3

of Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009

Regulation 3

Application of these Rules

These Rules apply to every moneylender who grants secured or unsecured loans to the general public.

Read in full context — Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 →