Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007
Table of Contents
Enacting Formula
1 Citation and commencement
2 Definitions
3 Application of Rules
4 General principles
5 Internal policies, procedures and controls
6 Customer due diligence measures
7 Suspicious transaction reporting
8 Audit and compliance
9 Employees
10 Power to issue guidelines and directions
11 Offences
THE SCHEDULE