Laws
Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021
Part 2
reg 3

In forceAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)

Contents

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

Find in this law

1Preliminary

2Customer Due Diligence Measures

3Repealed
4General customer due diligence measures
5Customer due diligence measures for client that is entity or legal arrangement or acting on behalf of entity or legal arrangement
6Enhanced customer due diligence measures
7Customer due diligence measures for rental transactions
8Performance of customer due diligence measures by third parties
9Ongoing monitoring
10Risk assessment, internal controls and compliance management arrangements
10AGroup policy for branches and subsidiaries
11Additional measures related to targeted financial sanctions, etc.
12Tipping‑off and inability to complete customer due diligence measures

2ACounterparty Due Diligence Measures

3Keeping of Records

4New Technologies, Services and Business Practices

Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 · As enacted · Part 2 · Customer Due Diligence Measures

Regulation 3

Feedback & support

No plain-English summary for reg 3 yet. See the rest of this law

Official textFrom Singapore Statutes Online, unchanged

Repealed

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

Report

Suggest a correction
Request removal of this part

Read on from reg 4

Part 2A

Counterparty Due Diligence Measures

Read on from Part 2A

Part 3

Keeping of Records

Read on from Part 3

Part 4

New Technologies, Services and Business Practices

Read on from Part 4

Details

Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021 · reg 3

Saving and following need a free account.Sign in

Judgments that cite this law

No judgment we hold cites this law yet.

Where this comes from

Singapore Statutes Online · Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021, As enacted. Reader record updated on 2 Aug 2026.

Singapore legislation is Government copyright, used with the permission of the Attorney-General’s Chambers. Check Singapore Statutes Online for the latest version.

Open the official text