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Contents

Part 1 · Preliminary

1. Citation and commencement

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Amended

Last amended by an amending law of 2025.

These Rules may be cited as the Legal Profession (Prevention of Money Laundering, Financing of Terrorism and Proliferation Financing) Rules 2015 and come into operation on 23 May 2015.

Report

Part 2

Customer Due Diligence Measures

Part 3

Keeping of Records

Part 4

New Technologies, Services and Business Practices

Part 5

Miscellaneous