Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules 2015

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1 Citation and commencement

3 Prescribed types of advocates and solicitors and foreign lawyers

4 Prescribed customer due diligence measures

5 Client suspected of money laundering or financing of terrorism

6 General customer due diligence measures in relation to client

7 General customer due diligence measures in relation to individual purporting to act on behalf of client

8 General customer due diligence measures in relation to entity or legal arrangement

9 General customer due diligence measures in relation to business relationships

10 Specific customer due diligence measures for legal practitioners who act as trustees

11 Timing of certain customer due diligence measures

12 Risk based approach

13 Enhanced customer due diligence measures

15 Inability to complete customer due diligence measures

17 Performance of customer due diligence measures by third parties

18 Internal controls and foreign branches and subsidiaries

19 Period of maintenance of documents and records relating to relevant matters

20 Period of maintenance of documents and records obtained through customer due diligence measures

21 Sufficiency of documents and records relating to relevant matters

22 Documents and records to be made available to Council

23 Identification and assessment of risks from new technologies, etc.

24 Management and mitigation of risks from new technologies, etc.

25 Basis for determination whether to file suspicious transaction report

26 Powers of inspection by Council

27 Prescribed types of disciplinary proceedings

28 Prescribed types of regulatory actions

29 Practice directions, guidance notes and rulings

30 Savings and transitional provision

No. S 307

Legal Profession Act

(CHAPTER 161)

Legal Profession
(Prevention of Money Laundering
and Financing of Terrorism)
Rules 2015

Made on 22 May 2015.

THIO SHEN YI, SC

President,
Council of the Law Society of Singapore.

[LAW 06/005/8.1; AG/LEGIS/SL/161/2015/1 Vol. 1]

(To be presented to Parliament under section 131 of the Legal Profession Act).

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