【国会】新加坡加强反洗钱措施 违例房地产业者可面临更严厉处罚

联合早报
08 Apr

目前,房地产经纪和销售人员都须履行职责,对客户进行尽职调查,确保交易不涉及洗钱、恐怖主义融资或扩散融资相关的非法活动。 在修正后的新处罚框架,面对的最高罚款则为30万元。两项违反反洗钱义务的行为,每项违规行为的最高罚款是10万元,两项加起来最高罚款可为20万元。而两项执业失当的行为,总计最高罚款为10万元。 国家发展部第二部长英兰妮星期二(4月8日)在国会上提出反洗钱与其他事务(房地产代理和开发商...

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