Singapore legislation

Regulation 25

of Legal Profession (Prevention of Money Laundering, Financing of Terrorism and Proliferation Financing) Rules 2015

Regulation 25

Basis for determination whether to file suspicious transaction report

A legal practitioner or law practice must document the basis for the legal practitioner’s or law practice’s determination whether to file a suspicious transaction report with a Suspicious Transaction Reporting Officer, a police officer or a Commercial Affairs Officer.

Read in full context — Legal Profession (Prevention of Money Laundering, Financing of Terrorism and Proliferation Financing) Rules 2015 →