In forceAmendedAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)
Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 · As enacted · Part 2A · Counterparty Due Diligence Measures
12A. Definition of this Part
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Last amended by an amending law of 2025.
In this Part, “associated person”, in relation to an unrepresented counterparty, means a beneficial owner of the unrepresented counterparty, a person (P) on whose behalf the unrepresented counterparty is acting or a beneficial owner of P.