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Introduction

APPLICATION & DUE DILIGENCE FORM - Due to the recent promulgation of the Anti-Money Laundering (“AML”) and Combating the Financing of Terrorism (“CFT”) practice rules which are found in Part V(a) of the Legal Profession Act, Legal Profession (Prevention of Money Laundering and Financing of Terrorism) Rules 2015 and the Law Society’s Council Practice Direction in Singapore, please complete and sign the following questionnaire.

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