AML is a free service brought to you by AML Solutions.
If you are a Salesperson registered with CEA in Singapore, then you are required to comply with the circular 03-17 with effect 01 December 2017.
STEP 1: Download this free app.
STEP 2: Fill up the Salesperson’s Checklist on Customer Due Diligence and Customer Particulars’ Form accordingly.
STEP 3: AML Solutions will send you an email along with the duly completed forms for your submission to your estate agent.
AML Solutions is the service for you.
Fast, Easy, Done.