新加坡要求房地产开发商将反洗钱审查聚焦于高风险买家

金融界07-08

来源：环球市场播报新加坡住房监管机构要求房地产开发商将严格的反洗钱审查适用于高风险购房者，并明确表示大多数买家无需接受额外审查，例如核查财富来源和资金来源。新加坡市区重建局周二发布通告称，房地产商在开展客户尽职调查时应采取“与风险相称”的方式。对于绝大多数购房者而言，身份识别和背景筛查等常规尽职调查措施已足够；只有被评估为存在较高洗钱、恐怖主义融资或武器扩散融资风险的买家，才需要接受加强审查。根据...

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