Gan Thiam Poh on Developers (Anti-Money Laundering and Terrorism Financing) Bill

Video Clips

Channel NewsAsia - Videos

Bookmark

Gan Thiam Poh on Developers (Anti-Money Laundering and Terrorism Financing) Bill

(Updated: )

MP Gan Thiam Poh spoke on the Developers (Anti-Money Laundering and Terrorism Financing) Bill in Parliament on Tuesday (Nov 20). He asked when the duty of a developer ends in doing due diligence on buyers, maintaining records and reporting suspicious transactions, to combat money laundering. Is it only applicable at the point of contract, or must the developer conduct periodic checks before TOP is obtained?

latest videos

mostpopular