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 3 · Keeping of Records
14. Period of maintenance of documents and information
Feedback & supportAmended
Last amended by an amending law of 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.