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Money Laundering And Terrorism (Prevention) (Designated Non-Financial Businesses And Professions) Regulations

Cap. 104s02 · Revised Edition 2020 · 24 sections

• s. 1Citation
• s. 2Interpretation
• s. 3Scope
• s. 4Registers of DNFBPs
• s. 5Application to register
• s. 6Registration
• s. 7Refusal of application to register
• s. 8De-registration
• s. 9Notification of changes in directors and senior officers
• s. 10Notification of change in significant owners
• s. 11Notification of change in information required to be registered
• s. 12Interpretation for this Part
• s. 13Supervisory authority may take disciplinary action
• s. 14Notice of intention to take disciplinary action
• s. 15Disciplinary action
• s. 16Late payment penalties
• s. 17Date DNFBP considered to commit disciplinary violation
• s. 18Fixing of penalties
• s. 19Factors to be considered by supervisory authority
• s. 20Consultation with applicable regulator
• s. 21Fees
• s. 22Offence, false and misleading information
• s. 23Transitional provisions
• s. 24Commencement