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涉30亿新元洗钱案 两名房地产经纪因尽职调查疏漏被罚款

一人因购买工业房地产被罚款5000新元，另一人因商业房地产交易被罚款2000新元

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Jessie Lim

Jessie Lim

Published Tue, Jul 1, 2025 · 12:19 PM
    • 新加坡房地产代理理事会（CEA）目前正在调查其他协助促成与2023年洗钱案相关房地产交易的经纪。
    • 新加坡房地产代理理事会（CEA）目前正在调查其他协助促成与2023年洗钱案相关房地产交易的经纪。 照片：《商业时报》资料图

    本文由AI辅助翻译

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    【新加坡】新加坡房地产代理理事会（CEA）已对两名房地产经纪处以罚款，原因是他们未能对涉及30亿新元洗钱案的客户履行客户尽职调查（CDD）措施。

    CEA于周二（7月1日）表示：“两名经纪均未能妥善执行客户尽职调查措施，而这些措施在房地产代理行业打击洗钱活动中至关重要且必不可少。”

    2022年1月，房地产经纪丘琴妮（Tiew Chin Nee）受一名匿名客户委托，为其寻找一处工业房地产。

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