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Anti-proliferation financing law mandates post-closure record-keeping for pawnbrokers, PSMDs
Pawnbrokers, moneylenders, and dealers in precious products must now retain records of their transactions for five years even after ceasing operations.
Gary low
Pathik shah
Neil parekh nimil rajnikant
Member of parliament
Law practice at drew napier
Financial action task force
Proliferation financing
Criminal law practice
Singapore business
Nominated member
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