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Ask AIabout Moneylenders (Prevention of Money…

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Subsidiary Legislation
Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009
Regulation 12

Regulation 12

Revocation

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

Subsidiary LegislationIn forceProvision 24 of 24

Regulation 12

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

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

←PreviousRegulation 11 · General penalty

Parent legislation

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

Read in full context →

←PreviousRegulation 11 · General penalty

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