Singapore legislation
Section 70D
Section 70D
Suspicious transaction reporting
Amended by40/2014
Where a legal practitioner or law practice knows or has reasonable grounds to suspect any matter referred to in section 45(1) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992, the legal practitioner or law practice must, in accordance with section 45 of that Act, disclose the matter to —
(a)
a Suspicious Transaction Reporting Officer under that Act by way of a suspicious transaction report; or
(b)
an authorised officer under that Act.