Regulation 6F

all complex or unusually large relevant loans or unusual patterns of relevant loans that have no apparent or visible economic or lawful purpose;

relevant loans granted to any person —

from or in countries outside Singapore in relation to which the FATF has called for countermeasures, as notified by the Registrar; or

from or in countries outside Singapore known to have inadequate measures for the prevention of money laundering, terrorism financing or proliferation financing —

as determined by the moneylender; or

as notified to moneylenders generally by the Registrar, a relevant law enforcement authority or a relevant foreign regulatory authority; and

any other categories of borrowers, agents, connected parties or beneficial owners of borrowers, or relevant loans which the moneylender considers may present, or are notified by the Registrar, a relevant law enforcement authority or a relevant foreign regulatory authority as presenting, a high risk of money laundering, terrorism financing or proliferation financing.