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Contents

Part 1 · Preliminary

1. Citation and commencement

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Amended

Last amended by an amending law of 2025.

These Regulations are the Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 and come into operation on 30 July 2021.

Report

Part 2

Customer Due Diligence Measures

Part 2A

Counterparty Due Diligence Measures

Part 3

Keeping of Records

Part 4

New Technologies, Services and Business Practices