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Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
reg 12

In forceAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)

Contents

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

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1Citation and commencement
2Definitions
3Application of these Rules
4General principles
5Internal policies, procedures and controls
5AGroup policy
5BAssessment of risks
6Initial and ongoing CDD measures
6ACustomer screening
6BExisting borrowers
6CGeneral obligations for all CDD measures
6DSimplified CDD measures
6EEnhanced CDD measures for politically-exposed persons
6FEnhanced CDD measures in other cases
6GPerformance of CDD measures by third parties
7Suspicious transaction reporting
7ATipping-off
7BRecord keeping
8Audit and compliance
9Employees and officers
9APersonal data
10Power to issue guidelines and directions
11General penalty
12Revocation

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

12. Revocation

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Official textFrom Singapore Statutes Online, unchanged

The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.

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Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 · reg 12

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Singapore Statutes Online · Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009, As enacted. Reader record updated on 2 Aug 2026.

Singapore legislation is Government copyright, used with the permission of the Attorney-General’s Chambers. Check Singapore Statutes Online for the latest version.

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