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Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009
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(version history — see timeline)
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Table Of Contents
Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009
Status:
 
Not current version
(version history — see timeline)
Please check the legislation timeline to ensure that you are viewing the correct legislation version. See also FAQ B3.
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find current version as at
31 Dec 2021   
  •  
     
  • 01 Aug 2024
    Amended by
    S 635/2024
  • 01 May 2024
    Amended by
    S 373/2024
  • 28 Apr 2023
    Amended by
    S 250/2023
  • 31 Dec 2021
    Amended by
    S 199/2023
  • 29 Mar 2019
    Amended by
    S 143/2019
  • 01 Sep 2015
    Amended by
    S 522/2015
  • 01 Mar 2009
    SL 73/2009
  •  
     
Table of Contents
Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009
Enacting Formula
 
1 Citation and commencement
 
2 Definitions
 
3 Application of these Rules
 
4 General principles
 
5 Internal policies, procedures and controls
 
5A Group policy
 
5B Assessment of risks
 
6 Initial and ongoing CDD measures
 
6A Customer screening
 
6B Existing borrowers
 
6C General obligations for all CDD measures
 
6D Simplified CDD measures
 
6E Enhanced CDD measures for politically-exposed persons
 
6F Enhanced CDD measures in other cases
 
6G Performance of CDD measures by third parties
 
7 Suspicious transaction reporting
 
7A Tipping-off
 
7B Record keeping
 
8 Audit and compliance
 
9 Employees and officers
 
9A Personal data
 
10 Power to issue guidelines and directions
 
11 General penalty
 
12 Revocation
THE SCHEDULE Customer Due Diligence Measures
Moneylenders (Prevention of Money Laundering and Financing of Terrorism) Rules 2009
Status:
Not current version (version history — see timeline)
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  • Document
  • Provision
  • 01 Mar 2009
    SL 73/2009
  • 01 Sep 2015
    Amended by
    S 522/2015
  • 29 Mar 2019
    Amended by
    S 143/2019
  • 31 Dec 2021
    Amended by
    S 199/2023
  • 28 Apr 2023
    Amended by
    S 250/2023
  • 01 May 2024
    Amended by
    S 373/2024
  • 01 Aug 2024
    Amended by
    S 635/2024
  •  
1 Mar 2009
1 Sep 2015
29 Mar 2019
31 Dec 2021
28 Apr 2023
1 May 2024
1 Aug 2024
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