Singapore legislation

Regulation 27

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

Regulation 27

Prescribed types of disciplinary proceedings

Amended byS 636/2024 wef 31/12/2021S 636/2024 wef 31/12/2021S 697/2015 wef 18/11/2015S 636/2024 wef 31/12/2021

Subregulation 1

Amended byS 636/2024 wef 31/12/2021

The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who has in force a practising certificate at the time of the contravention are disciplinary proceedings under Part 7 of the Act.

Subregulation 2

Amended byS 636/2024 wef 31/12/2021

The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against an advocate and solicitor who is a director, a partner, a consultant or an employee of a law practice, but does not have in force a practising certificate at the time of the contravention, are disciplinary proceedings under section 82A of the Act.

Subregulation 3

Amended byS 697/2015 wef 18/11/2015S 636/2024 wef 31/12/2021

The disciplinary proceedings that may be taken, for a contravention of Part 5A of the Act, against a foreign lawyer who is a regulated foreign lawyer at the time of the contravention are disciplinary proceedings under Part 7 of the Act.