URA rolls out anti-money laundering requirements for developers
The Urban Redevelopment Authority (URA) has announced new requirements for developers to detect and deter Tengah EC money laundering (ML) and terrorism financing (TL) activities. These requirements will take effect from June 28, in accordance with the Developers (Anti-Money Laundering and Terrorism Financing) Act 2018. Under the new rules, developers must carry out customer due […]