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DNFBPs Applicable AML/CFT Legislation for Singapore
| DNFBP | Regulator | Applicable Legislation in Singapore |
|---|---|---|
| Casino operators | Casino Regulatory Authority | Casino Control Act Casino Control (Prevention of Money Laundering and Terrorist Financing) Regulations 2009 |
| Corporate service providers | Accounting and Corporate Regulatory Authority (ACRA) | Accounting and Corporate Regulatory Authority (Filing Agents and Qualified Individuals) Regulations 2015 Guidelines for Registered Filing Agents |
| Dealers in precious metals and stones | Singapore Police Force (CAD) | Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act Corruption, Drug Trafficking and Other Serious Crimes (Cash Transaction Reports) Regulations 2014 |
| Lawyers | The Law Society of Singapore | Legal Profession Act Legal Profession (Professional Conduct) Rules Law Society Council’s Practice Direction 1 of 2008 on the Prevention of Money Laundering and the Funding of Terrorist Activities |
| Pawnbrokers | Insolvency and Public Trustee’s Office | Pawnbrokers Act 2015 |
| Public accountants | ACRA | The Institute of Singapore Chartered Accountants’ (ISCA) Ethics Pronouncement 200: ‘Anti-Money Laundering and Countering the Financing of Terrorism – Requirements and Guidelines for Professional Accountants in Singapore’ |
| Real estate agents and salespersons | Council for Estate Agencies | Practice Circular on the Prevention of Money Laundering and Countering the Financing of Terrorism |
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