Regulation 3

Prescribed customer due diligence measures

of Sale of Commercial Properties (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023

Subsidiary LegislationIn forceProvision 3 of 17

For the purpose of section 5A(2) of the Act, a developer must perform the customer due diligence measures prescribed in this Part in relation to each of its purchasers of a commercial property in a building project undertaken by the developer.

Read in full context — Sale of Commercial Properties (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023 →

Regulation 3

Prescribed customer due diligence measures

of Sale of Commercial Properties (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023

Subsidiary LegislationIn forceProvision 3 of 17

For the purpose of section 5A(2) of the Act, a developer must perform the customer due diligence measures prescribed in this Part in relation to each of its purchasers of a commercial property in a building project undertaken by the developer.

Read in full context — Sale of Commercial Properties (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Rules 2023 →