﻿<?xml version="1.0" encoding="utf-8"?><?xml-stylesheet type="text/xsl" href="/CMS/Content/rss2full.xsl"?><?xml-stylesheet type="text/css" href="/CMS/Content/rss.css"?><rss xmlns:a10="http://www.w3.org/2005/Atom" version="2.0"><channel><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 amendments</title><link>https://sso.agc.gov.sg/SL/MA2008-S73-2009/Historical/20150901?DocDate=20190320&amp;ValidDate=20160103&amp;ViewType=Rss</link><description>Singapore Statutes Online RSS Feed</description><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Thu, 01 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Legislative History</title><description>formerly known as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 This Legislative History is provided for the convenience of users of the M...</description><pubDate>Thu, 01 Aug 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr1-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 and shall come ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr3-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 3 Application of these Rules</title><description>Application of these Rules These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr4-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 4 General principles</title><description>General principles A moneylender shall exercise due diligence in accordance with these Rules when dealing with any borrower, or any agent or beneficial owner of a borrower. A mone...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering, terrorism financing and proliferation financing aris...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of — ensuring compliance with the laws for the prevention of money laundering, terrorism financing and proliferation financing; and determining ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering, terrorism ...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ), a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to re...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ), a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employee...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240801&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=pr11-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 11 General penalty</title><description>General penalty Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr12-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 12 Revocation</title><description>Revocation The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rules 2(1) and 6(3) and (3A) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identi...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20240501&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Legislative History</title><description>formerly known as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 This Legislative History is provided for the convenience of users of the M...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20240501?ValidDate=20240501&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Rules 2009 - Legislative History</title><description>formerly known as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 This Legislative History is provided for the convenience of users of the M...</description><pubDate>Wed, 01 May 2024 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20230428&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ), a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ), a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ), a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to re...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ), a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employee...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 31 Dec 2021 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Fri, 29 Mar 2019 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ) , a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to r...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ) , a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employe...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr5-XX-pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender must develop and implement internal policies, procedures and controls to enable the moneylender to effectively manage and m...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr5A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5A Group policy</title><description>Group policy A moneylender that is a company incorporated in Singapore with one or more branches or subsidiaries (whether located or incorporated in Singapore or elsewhere) must — ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr5B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5B Assessment of risks</title><description>Assessment of risks A moneylender must take appropriate steps to identify, assess and understand the risks of money laundering and terrorism financing arising from the business of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Initial and ongoing CDD measures</title><description>Initial and ongoing CDD measures A moneylender shall perform initial CDD measures in respect of a borrower when the moneylender — intends to grant, or is considering the grant of,...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6A Customer screening</title><description>Customer screening For the purposes of ensuring compliance with the laws for the prevention of money laundering and terrorism financing, and to determine if there are any risks of ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6B Existing borrowers</title><description>Existing borrowers A moneylender must also perform the measures mentioned in paragraph (2) in accordance with that paragraph, on each existing borrower, and each agent, connected p...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6C-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6C General obligations for all CDD measures</title><description>General obligations for all CDD measures In performing any CDD measure, a moneylender must — pay special attention to all complex transactions, unusually large transactions, or unu...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6D-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6D Simplified CDD measures</title><description>Simplified CDD measures A moneylender may, instead of performing initial CDD measures in accordance with rule 6(3), or ongoing CDD measures in accordance with rule 6(3A), on a part...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6E-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6E Enhanced CDD measures for politically-exposed persons</title><description>Enhanced CDD measures for politically-exposed persons A moneylender must, in addition to the obligations under these Rules, perform the measures referred to in paragraph (2) on a b...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6F-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6F Enhanced CDD measures in other cases</title><description>Enhanced CDD measures in other cases A moneylender must also perform the measures referred to in rule 6E(2) in respect of — all complex or unusually large relevant loans or unusual...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr6G-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6G Performance of CDD measures by third parties</title><description>Performance of CDD measures by third parties Except as provided in paragraph (2), a moneylender must not rely on a third party to perform any CDD measure. A moneylender may rely on...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr7A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7A Tipping-off</title><description>Tipping-off Where a moneylender reasonably believes that a borrower, or any agent, connected party or beneficial owner of a borrower, may be engaged in money laundering or terroris...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr7B-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7B Record keeping</title><description>Record keeping A moneylender must prepare, maintain and retain records on all relevant loans granted by the moneylender and all applications received by the moneylender for relevan...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(4)(d ) , a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to r...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees and officers</title><description>Employees and officers For the purposes of rule 5(4)(f ) , a moneylender shall — implement screening procedures for the hiring and appointment of fit and proper persons as employe...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr9A-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9A Personal data</title><description>Personal data Subject to paragraph (2), a moneylender need not provide an individual who is a borrower, an agent of a borrower, a connected party of a borrower or a beneficial owne...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures INITIAL CDD MEASURES Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20150901?ValidDate=20150901&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Tue, 01 Sep 2015 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr2-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 2 Definitions</title><description>Definitions In these Rules, unless the context otherwise requires — agent , in relation to a borrower, means the individual acting on behalf of or for the benefit of the borrower;...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr5-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 5 Internal policies, procedures and controls</title><description>Internal policies, procedures and controls A moneylender shall develop and implement internal policies, procedures and controls to detect and prevent money laundering and the fina...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr6-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 6 Customer due diligence measures</title><description>Customer due diligence measures For the purposes of rule 5(2)(a ) , a moneylender shall perform CDD measures in respect of a borrower when the moneylender — intends to grant, or i...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr7-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 7 Suspicious transaction reporting</title><description>Suspicious transaction reporting Where, in any particular case — a moneylender is unable to complete performing the CDD measures for any reason; a borrower is unable or unwilling ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr8-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 8 Audit and compliance</title><description>Audit and compliance For the purposes of rule 5(2)(d ) , a moneylender shall implement and maintain an audit function that is — adequately resourced and independent; and able to r...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr9-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 9 Employees</title><description>Employees For the purposes of rule 5(2)(f ) , a moneylender shall — implement screening procedures for the hiring of fit and proper persons as employees; and ensure that his emplo...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=Sc-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Schedule Customer Due Diligence Measures</title><description>Rule 6(3) Customer Due Diligence Measures Identification and verification of identity of borrowers A moneylender shall establish the identity of each borrower for the purposes of ...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=xv-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 . It is not part of th...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20190329?ValidDate=20190329&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20190329&amp;ProvIds=av-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - Enacting Formula</title><description>In exercise of the powers conferred by section 37(2)(i ) of the Moneylenders Act 2008 , the Minister for Law hereby makes the following Rules:</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20150901&amp;ProvIds=pr1-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 and shall come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009?ValidDate=20211231&amp;ProvIds=pr3-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 3 Application of these Rules</title><description>Application of these Rules These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr4-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 4 General principles</title><description>General principles A moneylender shall exercise due diligence in accordance with these Rules when dealing with any borrower, or any agent or beneficial owner of a borrower. A mone...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr10-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 10 Power to issue guidelines and directions</title><description>Power to issue guidelines and directions The Registrar may, from time to time, issue such guidelines as he considers appropriate to provide guidance on the measures for the preven...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr11-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 11 General penalty</title><description>General penalty Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20090301?ValidDate=20090301&amp;ProvIds=pr12-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 12 Revocation</title><description>Revocation The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr1-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 1 Citation and commencement</title><description>Citation and commencement These Rules may be cited as the Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 and shall come into operation on .</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr3-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 3 Application of these Rules</title><description>Application of these Rules These Rules shall apply to every moneylender who grants secured or unsecured loans to the general public.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr4-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 4 General principles</title><description>General principles A moneylender shall exercise due diligence in accordance with these Rules when dealing with any borrower, or any agent or beneficial owner of a borrower. A mone...</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr11-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 11 General penalty</title><description>General penalty Any person who is guilty of an offence under these Rules shall be liable on conviction to a fine not exceeding $100,000.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MA2008-S73-2009/Historical/20230428?ValidDate=20230428&amp;ProvIds=pr12-</link><title>Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009 - 12 Revocation</title><description>Revocation The Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2007 (G.N. No. S 607/2007) are revoked.</description><pubDate>Sun, 01 Mar 2009 00:00:00 +0800</pubDate></item></channel></rss>