Singapore legislation

Regulation 28

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

Regulation 28

Prescribed types of regulatory actions

Amended byS 636/2024 wef 31/12/2021S 636/2024 wef 31/12/2021S 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 regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law firm are the regulatory actions under section 133 of the Act.

Subregulation 2

Amended byS 636/2024 wef 31/12/2021

The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any limited liability law partnership are the regulatory actions under section 145 of the Act.

Subregulation 3

Amended byS 636/2024 wef 31/12/2021

The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any law corporation are the regulatory actions under section 161 of the Act.

Subregulation 4

Amended byS 636/2024 wef 31/12/2021

The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against any Qualifying Foreign Law Practice or licensed foreign law practice are the regulatory actions under section 175 of the Act.

Subregulation 5

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

The regulatory actions that may be taken, for a contravention of Part 5A of the Act, against a Joint Law Venture, the constituent foreign law practice of a Joint Law Venture, a Formal Law Alliance or a foreign law practice which is a member of the Formal Law Alliance are the regulatory actions under section 174 of the Act.