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Ask AIabout Estate Agents (Prevention of Money…

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Subsidiary Legislation
Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021
Regulation 3

Regulation 3

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

Subsidiary LegislationIn forceProvision 3 of 27

Regulation 3

Repealed / deleted

[Deleted by S 461/2025 wef 01/07/2025]

Read in full context — Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 →

←PreviousRegulation 2 · Definitions NextRegulation 4 · General customer due diligence measures→

Parent legislation

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

Read in full context →

←PreviousRegulation 2 · Definitions NextRegulation 4 · General customer due diligence measures→

Nearby in this law

Regulation 1Citation and commencement
Regulation 2Definitions
Regulation 3
Regulation 4General customer due diligence measures
Regulation 5Customer due diligence measures for client that is entity or legal arrangement or acting on behalf of entity or legal arrangement
Regulation 6Enhanced customer due diligence measures
Regulation 7Customer due diligence measures for rental transactions