• Customer Due Diligence: What Salespersons Need to Know About Preventing Money Laundering and Financing of Terrorism

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• Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021

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• Guide on Estate Agents (Prevention of Money Laundering, Proliferation Financing and Terrorism Financing) Regulations 2021

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• AML Forms

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• Anti-Money Laundering Check -Amicus

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​If you have further questions about CDD requirements, you may refer to CEA’s Preventing Money Laundering and Financing of Terrorism webpage, or write to us at Inspection@cea.gov.sg for clarification.

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