P103S0811 – PRACTICE GUIDELINES ON PREVENTION OF MONEY LAUNDERING & COUNTERING THE FINANCING OF TERRORISM



LEARNING OUTCOMES:

•For estate agents and salespersons have a good overview of the new Practice Guidelines on the Prevention of Money Laundering and Counterfeiting the Financing of Terrorism issued by the Council of Estate Agents which comes into force on 1 January 2020.
•Focus on appropriate preventive measures to be adopted against possible money-laundering activities and financing of terrorism that may be conducted through property transactions including conducting adequate customer due diligence.
•This course will also give estate agents and salespersons the gist of the important provisions from Singapore’s main legislation against money-laundering and financing of terrorism and working knowledge of the expected conduct of RES in property transactions.