Skip to content

Laws Judgments Topics Connect AI SearchSearch Ask AI

MCP is live — Ask Claude or Cursor about Singapore law, grounded in official text.

Set it up — Connect AI

Loading…

laws.sg is a free, public interface for Singapore legislation. Always verify against the official publisher before relying on the text.

Browse

Search
Laws
Judgments
Topics

AI access

Assistant
Connect AI

Help

Report an issue
Send feedback
Methodology
Contact
Privacy

Loading…

Ask AIabout Moneylenders (Prevention of Money…

laws.sg
Browse
Subsidiary Legislation
Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
Regulation 11

Regulation 11

General penalty

of Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009

Subsidiary LegislationIn forceProvision 23 of 24

Regulation 11

Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.

Read in full context — Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 →

←PreviousRegulation 10 · Power to issue guidelines and directions NextRegulation 12 · Revocation→

Parent legislation

Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009

Read in full context →

←PreviousRegulation 10 · Power to issue guidelines and directions NextRegulation 12 · Revocation→

Nearby in this law

Regulation 7BRecord keeping
Regulation 8Audit and compliance
Regulation 9Employees and officers
Regulation 9APersonal data
Regulation 10Power to issue guidelines and directions
Regulation 11General penalty
Regulation 12Revocation