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 4 · New Technologies, Services and Business Practices
16. Identification and assessment of risks from new technologies, etc.
Feedback & supportAmended
Last amended by an amending law of 2025.
A licensed estate agent must identify and assess the risks of money laundering, proliferation financing and terrorism financing that may arise in relation to —
(a)
the development of any new service or new business practice (including any new delivery mechanism for any new or existing service); and
(b)
the use of any new or developing technology for any new or existing service.