s 75 Customer due diligence measures, additional measures and measures relating to targeted financial sanctions
75.—(1) A pawnbroker must perform the customer due diligence measures specified in Part 2 of the Third Schedule.
(2) A pawnbroker must perform the additional measures specified in Part 3 of the Third Schedule.
(3) A pawnbroker must perform the measures relating to targeted financial sanctions against terrorism in Part 4 of the Third Schedule.
(4) A pawnbroker that contravenes subsection (1), (2) or (3) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000.
The Singapore legislation on this platform is subject to copyright of the Singapore Government and is used/reproduced for the purposes of this platform with the permission of the Attorney-General's Chambers. Users of this platform may check Singapore Statutes Online for the latest version of the Singapore legislation.