Skip to content

Laws Judgments Topics Connect AI SearchSearch Ask AI

MCP is live — Ask Claude or Cursor about Singapore law, grounded in official text.

Set it up — Connect AI

Loading…

laws.sg is a free, public interface for Singapore legislation. Always verify against the official publisher before relying on the text.

Browse

Search
Laws
Judgments
Topics

AI access

Assistant
Connect AI

Help

Report an issue
Send feedback
Methodology
Contact
Privacy

Loading…

Ask AIabout Moneylenders (Prevention of Money…

laws.sg
Browse
Subsidiary Legislation
Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
Regulation 3

Regulation 3

Application of these Rules

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

Subsidiary LegislationIn forceProvision 3 of 23

Regulation 3

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 →

←PreviousRegulation 2 · Definitions NextRegulation 4 · General principles→

Parent legislation

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

Read in full context →

←PreviousRegulation 2 · Definitions NextRegulation 4 · General principles→

Nearby in this law

Regulation 1Citation
Regulation 2Definitions
Regulation 3Application of these Rules
Regulation 4General principles
Regulation 5Internal policies, procedures and controls
Regulation 5AGroup policy
Regulation 5BAssessment of risks