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DNFBPs Applicable AML/CFT Legislation

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DNFBPRegulatorApplicable Legislation in Singapore
Casino operatorsCasino Regulatory AuthorityCasino Control Act
Casino Control (Prevention of Money Laundering and Terrorist Financing) Regulations 2009
Corporate service providersAccounting 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 stonesSingapore 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
LawyersThe Law Society of SingaporeLegal 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
PawnbrokersInsolvency and Public Trustee’s OfficePawnbrokers Act 2015
Public accountantsACRAThe 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 salespersonsCouncil for Estate AgenciesPractice Circular on the Prevention of Money Laundering and Countering the Financing of Terrorism

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