WebSingapore Statutes Online is provided by the Legislation Division of the Singapurer Attorney-General's Chambers WebSolicitors Disciplinary Tribunal (SDT) 1. People and businesses trust solicitors to keep their money safe. Solicitors’ client accounts often support life-changing events, such as buying …
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WebSolicitors (Interest on Clients’ Moneys) Regulations 2004, Solicitor Accounts (Amendment) Regulations 2005, Solicitors Accounts (Amendment) Regulations 2006, Solicitors … WebStatutory processes must be applied by banks and other sectors, including solicitors, to prevent the use of certain services that are vulnerable to money laundering and terrorist financing. Customer - The 2010 Act as amended uses the term ‘customer’. For solicitors, this means clients to whom they provide AML- regulated legal services. WebNov 9, 2024 · For example, the 2011 Accounts Rules position on “mixed payments” (i.e. payments that included both client money and office money) was that it should either be split between the office account and client account when received or placed without delay in client account and , under rule 18.3, the office account element of that money had to be … flirty date night outfits