Singapore legislation

Regulation 11

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

Regulation 11

General penalty

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 →