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.
Multiple clients feature added!
With Family Sharing set up, up to six family members can use this app.