Singapore legislation

Regulation 14

of Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021

Regulation 14

Period of maintenance of documents and information

Amended byS 461/2025 wef 01/07/2025

For the purposes of section 44C(1) of the Act, the prescribed period is —

(a)

for any document or information mentioned in section 44C(1)(a), (b), (ba) or (c) of the Act — at least 5 years after the date the relevant estate agency work carried out by or on behalf of the licensed estate agent is completed; and

(b)

for any document or information mentioned in regulation 13 — at least 5 years after the record is made.

Regulation 14 — Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021