Singapore legislation
Schedule 2
of Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992
Schedule 2
Serious offences
SECOND SCHEDULESections 2 and 84Serious offencesPart 1 — Offences included as serious offences with effect from 13 September 1999OffencesDescription*1.Section 51 of this ActAssisting another to retain benefits from criminal conduct2.Section 54 of this ActAcquiring, possessing, using, concealing or transferring benefits from criminal conductChildren and Young Persons Act 1993 3.Section 6(1) (previously section 5(1) (Cap. 38, 2001 Revised Edition))Ill-treatment of child or young person3A.Section 7(1) (previously section 6(1) (Cap. 38, 2001 Revised Edition))Contribution to delinquency of child or young personCorrosive and Explosive Substances and Offensive Weapons Act 1958 4.Section 3Possession of corrosive or explosive substance for purpose of causing hurtHijacking of Aircraft and Protection of Aircraft and International Airports Act 1978 5.Section 3(3)Hijacking6.Section 4Violence against passengers or crew7.Section 5Destroying, damaging or endangering safety of aircraft8.Section 7Endangering safety at aerodromesKidnapping Act 1961 9.Section 3Abduction, wrongful restraint or wrongful confinement for ransom10.Section 4Knowingly receiving ransom11.Section 5Knowingly negotiating to obtain or for payment of ransomPenal Code 1871 12.Section 130Aiding escape of, rescuing, or harbouring such prisoner13.Section 130BPiracy by law of nations14.Section 130CPiratical acts15.Section 161Public servant taking a gratification, other than legal remuneration, in respect of an official act16.Section 162Taking a gratification in order, by corrupt or illegal means, to influence a public servant17.Section 164Punishment for abetment by public servant of certain offences18.Section 165Public servant obtaining any valuable thing, without consideration, from person concerned in any proceeding or business transacted by such public servant19.Section 181False statement on oath to public servant or person authorised to administer an oath20.Section 193Punishment for false evidence21.Section 194Giving or fabricating false evidence with intent to procure conviction of a capital offence22.Section 195Giving or fabricating false evidence with intent to procure conviction of an offence punishable with imprisonment23.Section 196Using evidence known to be false24.Section 201Causing disappearance of evidence of an offence committed, or giving false information touching it, to screen the offender25.Section 203Giving false information respecting an offence committed26.Section 204Destruction of document or electronic record to prevent its production as evidence27.Section 205False personation for the purpose of any act or proceeding in a suit28.Section 206Fraudulent removal or concealment of property to prevent its seizure as a forfeiture or in execution of a decree29.Section 207Fraudulent claim to property to prevent its seizure as a forfeiture or in execution of a decree30.Section 208Fraudulently suffering a decree for a sum not due31.Section 212Harbouring an offender32.Section 213Taking gift, etc., to screen an offender from punishment33.Section 214Offering gift or restoration of property in consideration of screening offender34.Section 215Taking gift to help to recover stolen property, etc.35.Section 216Harbouring an offender who has escaped from custody, or whose apprehension has been ordered36.Section 216AHarbouring robbers or gang-robbers, etc.37.Section 217Public servant disobeying a direction of law with intent to save person from punishment or property from forfeiture38.Section 218Public servant framing an incorrect record or writing with intent to save person from punishment, or property from forfeiture39.Section 221 Intentional omission to apprehend on the part of a public servant bound by law to apprehend40.Section 222Intentional omission to apprehend on the part of a public servant bound by law to apprehend person under sentence of court of justice41.Section 225APublic servant omitting to apprehend or suffering other persons to escape in cases not already provided for42.Section 231 (as in force before 1 January 2020)Counterfeiting coin43.Section 232 (as in force before 1 January 2020)Counterfeiting current coin44.Section 233 (as in force before 1 January 2020)Making or selling instrument for counterfeiting coin45.Section 234 (as in force before 1 January 2020)Making or selling instrument for counterfeiting current coin46.Section 235 (as in force before 1 January 2020)Possession of instrument or material for the purpose of using the same for counterfeiting coin47.Section 236 (as in force before 1 January 2020)Abetting in Singapore the counterfeiting out of Singapore of coin48.Section 237 (as in force before 1 January 2020)Import or export of counterfeit coin49.Section 238 (as in force before 1 January 2020)Import or export of counterfeits of current coin50.Section 239 (as in force before 1 January 2020)Delivery to another of coin, possessed with knowledge that it is counterfeit51.Section 240 (as in force before 1 January 2020)Delivery of current coin, possessed with the knowledge that it is counterfeit52.Section 241 (as in force before 1 January 2020)Delivery to another of coin as genuine, which when first possessed the deliverer did not know to be counterfeit53.Section 242 (as in force before 1 January 2020)Possession of counterfeit coin by a person who knew it to be counterfeit when he became possessed thereof54.Section 302Punishment for murder55.Section 304Punishment for culpable homicide not amounting to murder56.Section 307(1)Attempt to murder57.Section 307(2)Other offences by convicts58.Section 308Attempt to commit culpable homicide59.Section 312Causing miscarriage60.Section 313Causing miscarriage without woman’s consent61.Section 315(1)Child destruction before, at or immediately after birth62.Section 316Causing death of a quick unborn child by an act amounting to culpable homicide63.Section 324Voluntarily causing hurt by dangerous weapons or means64.Section 325Punishment for voluntarily causing grievous hurt65.Section 326Voluntarily causing grievous hurt by dangerous weapons or means66.Section 327Voluntarily causing hurt to extort property or to constrain to an illegal act67.Section 328Causing hurt by means of poison, etc., with intent to commit an offence68.Section 329Voluntarily causing grievous hurt to extort property, or to constrain to an illegal act69.Section 330Voluntarily causing hurt to extort confession or to compel restoration of property70.Section 331Voluntarily causing grievous hurt to extort confession or to compel restoration of property71.Section 332Voluntarily causing hurt to deter public servant from his duty72.Section 333Voluntarily causing grievous hurt to deter public servant from his duty73.Section 335Causing grievous hurt on provocation74.Section 338Causing grievous hurt by an act which endangers life or personal safety of others75.Section 343 (as in force before 1 January 2020)Wrongful confinement for 3 or more days76.Section 344 (as in force before 1 January 2020)Wrongful confinement for 10 or more days77.Section 345Wrongful confinement of person for whose liberation a writ has been issued78.Section 346Wrongful confinement in secret79.Section 347Wrongful confinement for the purpose of extorting property or constraining to an illegal act80.Section 348Wrongful confinement for the purpose of extorting confession or of compelling restoration of property81.Section 354Assault or use of criminal force to a person with intent to outrage modesty82.Section 354AOutraging modesty in certain circumstances83.Section 363Punishment for kidnapping84.Section 364Kidnapping or abducting in order to murder85.Section 365Kidnapping or abducting with intent secretly and wrongfully to confine a person86.Section 366Kidnapping or abducting a woman to compel her marriage, etc.87.Section 367Kidnapping or abducting in order to subject a person to grievous hurt, slavery, etc.88.Section 368Wrongfully concealing or keeping in confinement a kidnapped person89.Section 369 (as in force before 1 January 2020)Kidnapping or abducting child under 10 years with intent to steal moveable property from the person of such child90.Section 370Buying or disposing of any person as a slave91.Section 371Habitual dealing in slaves92.Section 372Selling minor for purposes of prostitution, etc.93.Section 373Buying minor for purposes of prostitution, etc.94.Section 373AImporting woman for purposes of prostitution, etc.95.Section 376(1) and (2)Punishment for rape (for offences committed prior to repeal with effect from 1 February 2008)96.Section 379Punishment for theft97.Section 379APunishment for theft of a motor vehicle98.Section 380Theft in dwelling house, etc.99.Section 381Theft by clerk or servant of property in possession of master100.Section 382Theft after preparation made for causing death or hurt in order to commit theft101.Section 384Punishment for extortion102.Section 385Putting person in fear of harm in order to commit extortion103.Section 386Extortion by putting a person in fear of death or grievous hurt104.Section 387Putting person in fear of death or of grievous hurt in order to commit extortion105.Section 388Extortion by threat of accusation of an offence punishable with death, or imprisonment, etc.106.Section 389Putting person in fear of accusation of offence, in order to commit extortion107.Section 392Punishment for robbery108.Section 393Attempt to commit robbery109.Section 394Voluntarily causing hurt in committing robbery110.Section 395Punishment for gang-robbery111.Section 396Gang-robbery with murder112.Section 399Making preparation to commit gang-robbery113.Section 400Punishment for belonging to gang-robbers114.Section 402Assembling for purpose of committing gang‑robbery115.Section 403Dishonest misappropriation of property116.Section 404Dishonest misappropriation of property possessed by a deceased person at the time of his death117.Section 406Punishment of criminal breach of trust118.Section 407 (as in force before 1 January 2020)Criminal breach of trust by carrier, etc.119.Section 408 (as in force before 1 January 2020)Criminal breach of trust by clerk or servant120.Section 409 (as in force before 1 January 2020)Criminal breach of trust by public servant, or by banker, merchant or agent121.Section 411Receiving stolen property122.Section 412Receiving property stolen in the commission of a gang‑robbery123.Section 413Habitually dealing in stolen property124.Section 414Assisting in concealment or disposal of stolen property125.Section 418Cheating with knowledge that wrongful loss may be thereby caused to a person whose interest the offender is bound to protect126.Section 419Punishment for cheating by personation127.Section 420Cheating and dishonestly inducing a delivery of property128.Section 421Dishonest or fraudulent removal or concealment of property to prevent distribution among creditors129.Section 422Dishonestly or fraudulently preventing a debt or demand due to the offender from being made available for his creditors130.Section 423Dishonest or fraudulent execution of deed of transfer containing a false statement of consideration131.Section 424Dishonest or fraudulent removal or concealment of property or release of claim132.Section 430A (as in force before 1 January 2020)Mischief affecting railway engine, train, etc.133.Section 431 (as in force before 1 January 2020)Mischief by injury to public road, bridge or river134.Section 431A (as in force before 1 January 2020)Mischief by injury to telegraph cable, wire, etc.135.Section 432 (as in force before 1 January 2020)Mischief by causing inundation or obstruction to public drainage, attended with damage136.Section 433 (as in force before 1 January 2020)Mischief by destroying or moving or rendering less useful a lighthouse or sea-mark137.Section 435Mischief by fire or explosive substance with intent to cause damage138.Section 436Mischief by fire or explosive substance with intent to destroy a house, etc.139.Section 438Punishment for the mischief described in section 437 when committed by fire or any explosive substance140.Section 439Punishment for intentionally running vessel aground or ashore with intent to commit theft, etc.141.Section 440Mischief committed after preparation made for causing death or hurt142.Section 449House‑breaking in order to commit an offence punishable with death143.Section 450House‑breaking in order to commit an offence punishable with imprisonment for life144.Section 451House‑breaking in order to commit an offence punishable with imprisonment145.Section 452House‑breaking after preparation made for causing hurt, etc.146.Section 453 (as in force before 1 January 2020)Punishment for lurking house-trespass or house‑breaking147.Section 454 (as in force before 1 January 2020)Lurking house‑trespass or house‑breaking in order to commit an offence punishable with imprisonment148.Section 455 (as in force before 1 January 2020)Lurking house‑trespass or house‑breaking after preparation made for causing hurt, etc.149.Section 456 (as in force before 1 January 2020)Punishment for lurking house‑trespass by night or house‑breaking by night150.Section 457 (as in force before 1 January 2020)Lurking house‑trespass by night or house‑breaking by night in order to commit an offence punishable with imprisonment151.Section 458 (as in force before 1 January 2020)Lurking house‑trespass or house‑breaking by night after preparation made for causing hurt, etc.152.Section 459Grievous hurt caused while committing house‑breaking153.Section 460House‑breaking when death or grievous hurt caused154.Section 465Punishment for forgery155.Section 466Forgery of record of a court of justice, or a public register of births, etc.156.Section 467Forgery of a valuable security or will157.Section 468Forgery for the purpose of cheating158.Section 469Forgery for the purpose of harming the reputation of any person159.Section 471Using as genuine a forged document or forged electronic record160.Section 472Making or possessing a counterfeit seal, plate, etc., with intent to commit a forgery punishable under section 467161.Section 473Making or possessing a counterfeit seal, plate, etc., with intent to commit a forgery punishable otherwise162.Section 474Having possession of certain document or electronic record known to be forged, with intent to use it as genuine163.Section 475Counterfeiting a device or mark used for authenticating documents described in section 467, or possessing counterfeit marked material164.Section 476Counterfeiting a device or mark used for authenticating documents or electronic records other than those described in section 467, or possessing counterfeit marked material165.Section 489A (as in force before 1 January 2020)Forging or counterfeiting currency notes or bank notes166.Section 489B Using as genuine forged or counterfeit currency or bank notes167.Section 489CPossession of forged or counterfeit currency or bank notesPrevention of Corruption Act 1960 168.Section 5Punishment for corrupt transactions where no agents involved169.Section 6Punishment for corrupt transactions involving agents or use of false documents to mislead principal170.Section 10Bribery in relation to Government contracts171.Section 11Bribery of Member of Parliament172.Section 12Bribery of member of public body173.Section 29Abetment of offences174.Section 30Attempts175.Section 31ConspiracyTermination of Pregnancy Act 1974 176.Section 3(4)Medical termination of pregnancy177.Section 5Coercion or intimidationVandalism Act 1966 178.Section 3Penalty for acts of vandalismWomen’s Charter 1961 179.Section 140Offences relating to prostitution180.Section 141Trafficking in women and girls181.Section 142Importation of woman or girl by false pretences182.Section 145Causing or encouraging prostitution of, girl below the age of 18 or sexual penetration with, or indecent assault on, girl below the age of 16Part 2 — Offences included as serious offences with effect from 9 September 2005OffencesDescription*Moneylenders Act 2008 183.Section 19 (previously section 14 (Cap. 188, 2010 Revised Edition))Unlicensed moneylending184.Section 47 (previously section 28 (Cap. 188, 2010 Revised Edition))Harassing borrower, etc.Part 3 — Offences included as serious offences with effect from 8 May 2006OffencesDescription*Animals and Birds Act 1965 185.Section 7Contravention of order with regard to import, etc.186.Section 8Import or transhipment of any animal, bird or veterinary biologics without licence187.Section 9Import or possession of noxious insects, pests or genetically modified organisms, etc.188.Section 11Failure to report arrival of animal or bird, etc.189.Section 13Failure to confine animal or bird on board ship, etc.190.Section 16Export of any animal or bird without licenceArms and Explosives Act 1913 191.Section 6Possession or transfer of possession of unmarked plastic explosives192.Section 7Import or export of unmarked plastic explosives193.Section 9Export or removal of article in contravention of notification by Minister194.Section 10(2)Manufacture, possession or import of explosive in contravention of notification by Minister195.Section 11Contravention of notification relating to poisonous or noxious gas or noxious substance196.Section 12Offence by master of ship, etc., used for certain offences197.Section 22Knowingly concealing arms, etc., imported without licence198.Section 23Knowingly purchasing guns or arms from person not licensedArms Offences Act 1973 199.Section 6Trafficking in armsBetting Act 1960 200.Section 3Offences relating to common betting houses and betting information centres201.Section 4Advancing money for conducting business of common betting house202.Section 5Betting in common betting houseChemical Weapons (Prohibition) Act 2000 203.Section 8Use, etc., of chemical weaponsChildren and Young Persons Act 1993 204.Section 8 (previously section 7 (Cap. 38, 2001 Revised Edition))Sexual exploitation of child or young person205.Section 16 (previously section 12 (Cap. 38, 2001 Revised Edition))Unlawful transfer of possession, custody or control of child or young person206.Section 17 (previously section 13 (Cap. 38, 2001 Revised Edition))Importation of child or young person by false pretencesCommodity Trading Act 1992 207.Section 49 for contravention of any of the following: (a)section 45Dissemination of information about false trading(b)section 46Manipulation of price and cornering(c)section 47Employment of fraudulent or deceptive devices, etc.(d)section 48Fraudulently inducing tradingCommon Gaming Houses Act 1961 208.Section 5Assisting in carrying on a public lottery, etc.209.Section 8Gaming in publicComputer Misuse Act 1993 210.Section 3Unauthorised access to computer material211.Section 4Access with intent to commit or facilitate commission of offence212.Section 5Unauthorised modification of computer material213.Section 6Unauthorised use or interception of computer service214.Section 7Unauthorised obstruction of use of computer215.Section 8Unauthorised disclosure of access code216.Section 12 (previously section 10 (Cap. 50A, 2007 Revised Edition))Abetments and attempts punishable as offencesControl of Plants Act 1993 217.Section 7Import or transhipment of fresh fruits or vegetables without licence218.Section 8Import or transhipment of fresh fruits or vegetables without permit219.Any order made under section 28Export of plants contrary to order by Minister220.Section 34 for contravention of section 41Failure to give access to documents, etc.Control of Plants Act 1993Control of Plants (Plant Importation) Rules 221.Rule 17 for contravention of rule 5(1)Import of regulated plant, etc., without a permit.Copyright Act (Cap. 63, 2006 Revised Edition) 222.Section 136(1), (2), (3), (4) and (6) (as in force before 21 November 2021)Offences relating to copyright223.Section 260(6) (as in force before 21 November 2021)Removal or alteration of rights management information224.Section 261C(4) and (5) (as in force before 21 November 2021)Relating to circumvention of technological protection measuresCriminal Law (Temporary Provisions) Act 1955 225.Section 3SuppliesEndangered Species (Import and Export) Act 2006 226.Section 4Import, export, etc., of scheduled species without permit227.Section 5Scheduled species in transit unaccompanied by CITES permit, etc.228.Section 19 in relation to section 4 or 5Abetment of an offence under section 4 or 5Environmental Protection and Management Act 1999 229.Section 22Import, manufacture or sale of hazardous substances without licence, etc.230.Section 23Import, manufacture or sale of hazardous substances not in accordance with licence, etc.231.Section 24Storage, use or dealing with hazardous substances in a manner that threatens health, etc.Explosive Substances Act 1924 232.Section 3Causing explosion likely to endanger life or property233.Section 4Attempt to cause explosion, or for making or keeping explosives with intent to endanger life or property234.Section 5Making or possessing explosives under suspicious circumstances235.[Deleted by S 674/2020] Hazardous Waste (Control of Export, Import and Transit) Act 1997 236.Section 25Import of hazardous waste without permit, etc.237.Section 26Export of hazardous waste without permit, etc.238.Section 27Bringing waste into Singapore in course of carrying out transit proposal without permit, etc.239.Section 37Making false statementsHuman Organ Transplant Act 1987 240.Section 13 (previously section 14 (Cap. 131A, 2012 Revised Edition))Contracting for sale or supply of organ or blood, etc.Immigration Act 1959 241.Section 5(5)Entering or leaving Singapore other than at authorised entry or departure points242.Section 57(1)(aa), (b) and (c)Abetting unlawful entry or departure, or engaging in business of conveying prohibited immigrantInternal Security Act 1960 243.Section 4Wearing of prohibited uniform, etc.244.Section 5Membership of quasi-military organisations245.Section 6Illegal drillingMonetary Authority of Singapore Act 1970 246.[Deleted by S 28/2010] 247.[Deleted by S 28/2010] 248.Section 27A(5) for contravention of any of the following regulations of the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002 (G.N. No. S 515/2002) (as in force before 23 September 2013): (a)regulation 5Provision or collection of funds for terrorists(b)regulation 6Dealing with property of terrorists(c)regulation 7Provision of resources and services for the benefit of terrorists(d)regulation 8Doing anything that causes, assists or promotes an act contrary to regulation 5, 6 or 7Penal Code 1871 249.Section 143Membership of unlawful assembly250.Section 144Joining an unlawful assembly armed with any deadly weapon251.Section 145Joining or continuing in an unlawful assembly, knowing that it has been commanded to disperse252.Section 146Force used by one member in prosecution of common object253.Section 147Rioting254.Section 148Rioting, armed with a deadly weapon255.Section 149Every member of an unlawful assembly to be deemed guilty of any offence committed in prosecution of common object256.Section 150Hiring, or conniving at hiring, of persons to join an unlawful assembly257.Section 151Knowingly joining or continuing in an assembly of 5 or more persons after it has been commanded to disperse258.Section 151A (as in force before 1 February 2008)Posting placards, etc.259.Section 152Assaulting or obstructing public servant when suppressing riot, etc.260.Section 397Robbery when armed or with attempt to cause death or grievous hurt261.Section 401Belonging to gang of thieves262.Section 417Cheating263.Section 477Fraudulent cancellation, destruction, etc., of a will264.Section 477AFalsification of accounts265.[Deleted by S 28/2010] Sale of Food Act 1973Food Regulations 266.Regulation 14Imported food to be registeredSecurities and Futures Act 2001 267.Section 204 for contravention of any of the following: (a)section 197False trading and market rigging transactions(b)section 198 (as in force before 8 October 2018)Securities market manipulation(c)section 199False or misleading statements(d)section 200Fraudulently inducing persons to deal in capital markets products(e)section 201Employment of manipulative and deceptive devices(f)section 202 (as in force before 8 October 2018)Dissemination of information about illegal transactions(g)section 203 (as in force before 8 October 2018)Failure to make disclosure to securities exchange268.Section 212 (as in force before 8 October 2018) for contravention of any of the following: (a)section 206 (as in force before 8 October 2018)False trading(b)section 207 (as in force before 8 October 2018)Bucketing(c)section 208 (as in force before 8 October 2018)Manipulation of price of futures contract and cornering(d)section 209 (as in force before 8 October 2018)Fraudulently inducing persons to trade in futures contracts(e)section 210 (as in force before 8 October 2018)Employment of fraudulent or deceptive devices, etc.(f)section 211 (as in force before 8 October 2018)Dissemination of information about illegal transactions269.Section 221 for contravention of section 218 or 219Insider tradingStrategic Goods (Control) Act 2002 270.Section 5Transfer of strategic goods, etc.271.Section 6Brokering of strategic goods, etc.Societies Act 1966 272.Section 14(2) and (3)Management or membership of unlawful society, etc.273.Section 15Allowing unlawful assembly in premises274.Section 16Inciting, etc., a person to become a member of unlawful society275.Section 17Procuring subscription or aid for unlawful society276.Section 18Publishing, etc., propaganda of unlawful society277.Section 23(2)Possession of books, etc., of triad societyTerrorism (Suppression of Financing) Act 2002 278.Section 3Providing or collecting property for terrorist acts279.Section 4Provision of property and services for terrorist purposes280.Section 5Use or possession of property for terrorist purposes281.Section 6Dealing with property of terroristsTrade Marks Act 1998 282.Section 46Counterfeiting a trade mark283.Section 47Falsely applying a registered trade mark to goods and services284.Section 48Making or possessing of article for committing offence285.Section 49Importing or selling, etc., goods with falsely applied trade markUnited Nations Act 2001United Nations (Anti‑Terrorism Measures) Regulations 286.Regulation 11 (as in force before 1 October 2013) for contravention of any of the following: (a)regulation 5 (as in force before 1 October 2013)Provision or collection of funds for terrorists(b)regulation 6 (as in force before 1 October 2013)Dealing with property of terrorists(c)regulation 7 (as in force before 1 October 2013)Provision of resources and services for the benefit of terrorists(d)regulation 7ASale, supply, etc., of arms and related materials to terrorists(e)regulation 7BCarriage of arms and related materials by Singapore ships and aircraft for terrorists(f)regulation 7CProvision of technical advice, assistance, etc., related to military activities of terrorists(g)regulation 8False threat of terrorist act(h)regulation 9Causing, assisting or promoting an act prohibited —
by regulation 5, 6 or 7 (as in force before 1 October 2013); or
by regulation 7A, 7B, 7C or 8Wholesome Meat and Fish Act 1999 287.Section 5Import, export or transhipment of meat products or fish products without licence, etc.288.Section 6Import, export or transhipment of meat products or fish products without permit, etc.Wild Animals and Birds Act (Cap. 351, 2000 Revised Edition) 289.Section 10 (as in force before 1 June 2020)Import of wild animals and birds without authorisation, etc.Women’s Charter 1961 290.Section 146(1)Persons living on or trading in prostitution291.Section 147Keeping or management of places of assignation292.Section 148Keeping or management of brothelsPart 4 — Offences included as serious offences with effect from 27 September 2007, being transnational offences involving organised criminal groups293.Abetment of a serious crime, where the serious crime is transnational in nature and involves an organised criminal group (section 109, 115, 116 or 118 of the Penal Code 1871)294.Criminal conspiracy to commit a serious crime, where the serious crime is transnational in nature and involves an organised criminal group (section 120B of the Penal Code 1871)Note: The expressions “serious crime”, “organised criminal group” and “transnational” have the meanings given to those expressions in the United Nations Convention against Transnational Organised Crime, done at New York on 15 November 2000.Part 5 — Offences included as serious offences with effect from 1 November 2007OffencesDescription*Biological Agents and Toxins Act 2005 295.Section 5Use of biological agents for non-peaceful purpose, etc.296.Section 30Use of toxins for non-peaceful purpose, etc.Commodity Trading Act 1992 297.Section 49 for contravention of any of the following: (a)Section 43False trading(b)Section 44BucketingCommon Gaming Houses Act 1961 298.Section 4Offences relating to a common gaming house, etc.299.Section 6Advancing or furnishing money for establishing or conducting common gaming houseCustoms Act 1960 300.Section 128E (previously section 130(1)(e) of the 2004 Revised Edition)Offences in relation to goods found in person’s baggage or upon his or her person, etc.301.Section 128F (previously section 130(1)(a) of the 2004 Revised Edition)Offences in relation to importation of uncustomed or prohibited goods302.Section 128G (previously section 130(1)(a) of the 2004 Revised Edition)Offences in relation to exportation of uncustomed or prohibited goods303.Section 128H (previously section 130(1)(a) of the 2004 Revised Edition)Offences in relation to shipping, unshipping, loading, unloading, etc., of uncustomed or prohibited goods303A.Section 128I(1)(a) and (c) (previously section 130(1)(c) and (i) of the 2004 Revised Edition)Offences in relation to possession, storage, conveying and harbouring of goods304.Section 132Knowingly advancing or furnishing money for business comprising sale, purchase, etc., of uncustomed goodsImmigration Act 1959 305.Section 6(3) for contravention of subsection (1)Entry or attempted entry into Singapore without a valid pass306.Section 57(1)(k)Making a false statement to obtain or attempt to obtain an entry permit, re-entry permit, pass or certificate for himself or herself or for other person307.Section 57(1)(l)Using or without lawful authority having possession of any forged, unlawfully altered or irregular entry or re-entry permit, pass or certificate, etc.Maritime Offences Act 2003 308.Section 3Hijacking of ships309.Section 4Destroying or damaging ships, etc.310.Section 5Other acts endangering or likely to endanger safe navigation311.Section 6Offences involving threats in relation to ships or safe navigation 312.Section 7(1)Act of violence done in connection with an offence under section 3, 4 or 5313.Section 7(3)Abetment of certain acts in relation to ships or safe navigationMulti-Level Marketing and Pyramid Selling (Prohibition) Act 1973 314.Section 3Promotion of or participation in a pyramid selling scheme, or arrangement or holding out the same315.Section 4Registration of business designed to promote a pyramid selling scheme or arrangement316.Section 5Registration of company which proposes to promote a pyramid selling scheme or arrangementRadiation Protection Act 2007 317.Section 6 (previously section 5 (Cap. 262, 2008 Revised Edition))Import, export, etc., of radioactive materials318.Section 7 (previously section 6 (Cap. 262, 2008 Revised Edition))Import, export, etc., of irradiating apparatus319.Section 12 (previously section 11 (Cap. 262, 2008 Revised Edition))Disposal of radioactive waste320.Section 13 (previously section 12 (Cap. 262, 2008 Revised Edition))Accumulation of radioactive waste321.Section 44 (previously section 31 (Cap. 262, 2008 Revised Edition))False or misleading statements and documentsRailways Act 1905 322.Section 87Wilful act or omission endangering passengerRapid Transit Systems Act 1995 323.Section 25Wilfully endangering safety of railway passenger324.Section 26Damage to railway or railway premisesSecurities and Futures Act 2001 325.Section 140Offences relating to take-over offersTerrorism (Suppression of Financing) Act 2002 326.Section 8Failure to disclose information on property belonging to terrorist or transaction relating to such property, etc.327.Section 9Failure to comply with order requiring continuing audit on whether in possession of property belonging to terrorist, etc.328.Section 10Failure to disclose information about acts of terrorism financing329.Section 14Contravention of order for restraint of propertyPart 6 — Offences included as serious offences with effect from 1 February 2008OffencesDescription*Passports Act 2007 330.Section 36Falsifying Singapore passports, etc.331.Section 38Bringing, taking or sending false Singapore passports, etc., across international borders332.Section 39Making or giving false or misleading statements or information333.Section 40Providing false or misleading documents334.Section 41Improper use or possession of Singapore passports, etc.335.Section 42Selling Singapore passports, etc.336.Section 44Dishonestly obtaining Singapore passport, etc.337.Section 47Offences relating to false foreign travel documentsPenal Code 1871 338.Section 130EGenocide339.Section 204A (as in force before 1 January 2020)Obstructing, preventing, perverting or defeating course of justice340.Section 204BBribery of witnesses341.Section 241A (as in force before 1 January 2020)Delivery to another of current coin as genuine, which when first possessed the deliverer did not know to be counterfeit342.Section 254A (as in force before 1 January 2020)Delivery to another of current coin as genuine, which when first possessed the deliverer did not know to be altered343.Section 363AAbduction344.Section 364A (as in force before 21 November 2010)Kidnapping or abducting in order to compel the Government, etc.345.Section 375Rape346.Section 376Sexual assault by penetration347.Section 376ASexual penetration of minor under 16348.Section 376BCommercial sex with minor under 18349.Section 376CCommercial sex with minor under 18 outside Singapore350.Section 376DTour outside Singapore for commercial sex with minor under 18351.Section 376ESexual grooming of minor under 16352.Section 376FProcurement of sexual activity with person with mental disability353.Section 473AMaking or possessing equipment for making a false instrument354.Section 473BMaking or possessing equipment for making a false instrument with intent to induce prejudicePart 7 — Offences included as serious offences with effect from 20 February 2008OffencesDescription*Terrorism (Suppression of Bombings) Act 2007 355.Section 3Terrorist bombing356.Section 4Failure to disclose information about acts of terrorist bombingPart 8 — Offences included as serious offences with effect from 1 May 2009OffencesDescription*Casino Control Act 2006 357.Section 171Possession, use, etc., of certain things prohibited358.Section 172Unlawful interference with gaming equipment359.Section 173Possession of chips outside designated site360.Section 174Forgery or counterfeitingPart 9 — Offences included as serious offences with effect from 22 January 2010OffencesDescription*Health Products Act 2007 361.Section 16Prohibition against supply of health products that are adulterated, counterfeits, etc.Human Organ Transplant Act 1987 362.Section 13(3) (previously section 14(2A) (Cap. 131A, 2012 Revised Edition))Organ trading by middlemen or syndicates363.[Deleted by S 674/2020] 364.[Deleted by S 674/2020] Radiation Protection Act 2007 365.Section 15 (previously section 14 (Cap. 262, 2008 Revised Edition))Transport of radioactive wastePart 10 — Offences included as serious offences with effect from 21 November 2010OffencesDescription*Hostage-Taking Act 2010 366.Section 3Hostage-takingPart 11 — Offences included as serious offences with effect from 15 February 2011OffencesDescription*Employment of Foreign Manpower Act 1990 367.Section 5(6) and 5(8) (previously section 5(7A) (Cap. 91A, 2009 Revised Edition))Employment of foreign employee without a valid work pass, or in contravention of a condition of the foreign employee’s work pass368.Section 22(1)(a), (d), (e) and (f)Contravention of a condition of a work pass, making false statement or giving false information to the Controller of Work Passes or an employment inspector, dealing in, forging or unlawfully altering a work pass, or using or having in possession a forged or unlawfully altered work pass or a work pass issued to anotherHostage-Taking Act 2010 369.Section 5Failure to disclose information relating to hostage-taking offenceImmigration Act 1959 370.Section 57(1)(d)Harbouring offenders of Immigration Act 1959 or RegulationsPart 12 — Offences included as serious offences with effect from 1 July 2013OffencesDescription*Casino Control Act 2006 371.Section 110Prohibited casino marketing arrangements372.Section 110ANo one to act as international market agent or international market agent representative without licence373.Section 172ACheating at playGoods and Services Tax Act 1993 374.Section 62Fraud, etc.375.Section 63Improperly obtaining refundIncome Tax Act 1947 376.Section 96Tax evasion377.Section 96ASerious fraudulent tax evasionPart 13 — Offences included as serious offences with effect from 3 June 2015OffencesDescription*Companies Act 1967 378.Section 340(5) (as in force before 30 July 2020)Fraudulent trading by responsible person379.Section 404(3)Obtaining payment of moneys, etc., to company by false promise of officer or agent of company380.Section 406(a)Fraud by officer of company to induce person to give credit to the companyCustoms Act 1960 381.Section 128A(1)(a)Falsification or use of falsified documents382.Section 128A(1)(b)Fraudulent alteration of document, or counterfeiting of seal, signature, etc., used for verification by officer of customs383.Section 128DFraudulent evasion of, or attempt to fraudulently evade, customs duty or excise duty384.Section 128I(1)(b)Conveying, removing, depositing or dealing with any dutiable, uncustomed or prohibited goods with intent to defraud Government385.Section 131Evading duty by unauthorised modification of computer program or dataEmployment Agencies Act 1958 386.Section 6(4)Carrying on employment agency, or performing employment agency-related work or activity, without valid licenceEmployment of Foreign Manpower Act 1990 387.Section 22A(2)Restrictions on receipt, etc., of moneys in connection with employment of foreign employee388.Section 22B(1)Obtaining work pass for foreign employee for non-existent trade or business and failing to employ the foreign employeeIncome Tax Act 1947 389.Section 37M(3) (previously section 37J(3) (Cap. 134, 2014 Revised Edition))Giving false information to Comptroller of Income Tax, etc., to obtain, or to assist another person to obtain, cash payout or PIC bonus (or both), etc.390.Section 37M(4) (previously section 37J(4) (Cap. 134, 2014 Revised Edition))Falsifying records or using contrivances, etc., to obtain, or assist another person to obtain, cash payout or PIC bonus (or both), etc.Inquiries Act 2007 391.The Schedule, item 5Wilfully giving false evidence, etc.392.The Schedule, item 6Threats, etc., to witnessesMonetary Authority of Singapore Act 1970 393.Section 27A(5)Failure or refusal to comply with direction, or contravention of regulations, issued or made to discharge Singapore’s obligation by virtue of decision of Security Council of the United Nations.Oaths and Declarations Act 2000 394.Section 14(1)(c) (previously section 14(1)(i) (Cap. 211, 2001 Revised Edition))Use of false statutory declaration in a judicial proceedingPrevention of Human Trafficking Act 2014 395.Section 3Trafficking in persons396.Section 6Persons who receive payments in connection with exploitation of trafficked victimsRemote Gambling Act 2014 397.Section 8Unlawful remote gambling398.Section 9Providing unlawful remote gambling service for another399.Section 10Prohibition against overseas remote gambling service with Singapore-customer link400.Section 11Prohibition against Singapore-based remote gambling service401.Section 12Unlawful employment of young person in remote gambling402.Section 13Unlawful invitation, etc., to young person to gamble remotelyUnited Nations Act 2001United Nations (Anti‑Terrorism Measures) Regulations 403.Regulation 11 for contravention of regulations 7A, 7B, 7C, 8, 9 or 10(1)OffencesUnited Nations Act 2001United Nations (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 404.Regulation 9(1) (as in force before 3 November 2016)OffencesUnited Nations Act 2001United Nations (Freezing of Assets of Persons — Cote d’Ivoire) Regulations 2006 405.Regulation 9(1) (as in force before 3 November 2016)OffencesUnited Nations Act 2001United Nations (Sanctions — Democratic Republic of the Congo) Regulations 2006 406.Regulation 9(1)OffencesUnited Nations Act 2001United Nations (Freezing of Assets of Persons — Sudan) Regulations 2006 407.Regulation 9(1) (as in force before 2 December 2020)OffencesUnited Nations Act 2001United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2010 408.Regulation 16(1)OffencesUnited Nations Act 2001United Nations (Sanctions — Iran) Regulations 2014 409.Regulation 19(1) (as in force before 5 August 2019)OffencesPart 14 — Offences included as serious offences with effect from 10 November 2015OffencesDescription*Maritime Offences Act 2003 410.Section 7(4)Abetment of an offence under section 3, 4, 5 or 6411.Section 7(5)Attempt to commit an offence under section 3, 4, 5 or 6412.Section 8 (previously section 7A (Cap. 170B, 2004 Revised Edition))Hijacking of fixed platforms413.Section 9 (previously section 7B (Cap. 170B, 2004 Revised Edition))Destroying or damaging fixed platforms, etc.414.Section 10 (previously section 7C (Cap. 170B, 2004 Revised Edition))Offences involving threats in relation to fixed platforms415.Section 11(1) (previously section 7D(1) (Cap. 170B, 2004 Revised Edition))Act of violence done in connection with an offence under section 8 or 9416.Section 11(2) (previously section 7D(2) (Cap. 170B, 2004 Revised Edition))Abetment of certain acts in relation to fixed platforms417.Section 11(3) (previously section 7D(3) (Cap. 170B, 2004 Revised Edition))Abetment of an offence under section 8, 9 or 10418.Section 11(4) (previously section 7D(4) (Cap. 170B, 2004 Revised Edition))Attempt to commit an offence under section 8, 9 or 10Part 15 — Offences included as serious offences with effect from 1 June 2016OffencesDescription*Organised Crime Act 2015 419.Section 5(1)Being or acting as a member of a locally‑linked organised criminal group420.Section 6(1)Recruiting, while in Singapore, another person for an organised criminal group 421.Section 6(2)Recruiting, while outside Singapore, another person for a locally‑linked organised criminal group422.Section 6(4)Recruiting vulnerable person or young person for an organised criminal group423.Section 7(1)Instructing, while in Singapore, the commission of an offence for an organised criminal group, etc.424.Section 7(2)Instructing, while outside Singapore, the commission of an offence for a locally‑linked organised criminal group, etc.425.Section 8(1)Procuring, while in Singapore, expenditure or application of property to support, aid or promote the commission of certain offences related to an organised criminal group426.Section 8(2)Procuring, while outside Singapore, expenditure or application of property to support, aid or promote the commission of certain offences related to a locally‑linked organised criminal group427.Section 9(1)Expending or applying property, while in Singapore, to support, aid or promote the commission of certain offences related to an organised criminal group428.Section 9(2)Expending or applying property, while outside Singapore, to support, aid or promote the commission of certain offences related to a locally‑linked organised criminal group429.Section 10(1)Allowing, while in Singapore, an organised criminal group to use premises to support, aid or promote the commission of certain offences related to the organised criminal group430.Section 10(2)Allowing, while outside Singapore, a locally‑linked organised criminal group to use premises to support, aid or promote the commission of certain offences related to the locally-linked organised criminal group431.Section 11(3)Dealing with property of organised criminal group432.Section 12(1)Facilitating, while in Singapore, the commission of certain offences related to an organised criminal group433.Section 12(2)Facilitating, while outside Singapore, the commission of certain offences related to a locally‑linked organised criminal group434.Section 26(3)Failure to comply with an organised crime prevention order or a financial reporting order435.Section 26(5)Providing false or misleading information for an organised crime prevention order or a financial reporting order436.Section 39(5)Acting in contravention of a disqualification order437.Section 44(1)Disclosing information which is likely to prejudice an investigation or a proposed investigation438.Section 73(12)Non-compliance with an examination order, or supplying false or misleading information pursuant to an examination order439.Section 74(2)Failure to give information of certain matters relating to an offence under the Organised Crime Act 2015Part 16 — Offences included as serious offences with effect from 1 July 2016OffencesDescription*Women’s Charter 1961 440.Section 146(1A)Knowingly soliciting, receiving or agreeing to receive gratification as inducement or reward for providing any service, where the defendant does or will aid the prostitution of another person (being a woman or girl) by providing that service441.Section 146A(1)Operating or maintaining in Singapore, in the course of business, a remote communication service that offers or facilitates the provision by a woman or girl to another person of sexual services in return for payment or reward, etc.Part 17 — Offences included as serious offences with effect from 31 July 2017OffencesDescription*Computer Misuse Act 1993 442.Section 9 (previously section 8A (Cap. 50A, 2007 Revised Edition))Supplying, etc., personal information obtained in contravention of certain provisions443.Section 10 (previously section 8B (Cap. 50A, 2007 Revised Edition))Obtaining, etc., items for use in certain offencesPart 18 — Offences included as serious offences with effect from 1 September 2017OffencesDescription*Terrorism (Suppression of Misuse of Radioactive Material) Act 2017 444.Section 4Possessing radioactive material or Convention device445.Section 5Making Convention device446.Section 6(1)Using radioactive material or Convention device447.Section 7(1)Using or damaging nuclear facility in manner that causes, or creates risk of, release of radioactive material448.Section 8Threatening to do act that would be offence under section 6 or 7449.Section 9Making demands relating to radioactive material, Convention device or nuclear facility450.Section 10Attempting to commit offence under section 4, 5, 6 or 7Part 19 — Offences included as serious offences with effect from 1 January 2020OffencesDescription*Penal Code 1871 451.Section 204AObstructing, preventing, perverting or defeating course of justice452.Section 219Public servant in a judicial proceeding making an order, etc., which he knows to be contrary to law453.Section 220Commitment for trial or confinement by a person having authority who knows that he is acting contrary to law454.Section 255Counterfeiting a Government stamp455.Section 256Having possession of an instrument or material for the purpose of counterfeiting a Government stamp456.Section 257Making or selling an instrument for the purpose of counterfeiting a Government stamp457.Section 258Sale of counterfeit Government stamp458.Section 259Having possession of a counterfeit Government stamp459.Section 260Using as genuine a Government stamp known to be counterfeit460.Section 261Effacing any writing from a substance bearing a Government stamp, or removing from a document a stamp used for it, with intent to cause loss to Government461.Section 262Using a Government stamp known to have been before used462.Section 263Erasure of mark denoting that stamp has been used463.Section 267CMaking, printing, etc., document containing incitement to violence, etc.464.Section 268ACommunicating false information of harmful thing 465.Section 268BPlacing or sending thing with intent to cause fear of harm 466.Section 272Adulteration of food or drink which is intended for sale467.Section 273Sale of noxious food or drink468.Section 274Adulteration of drugs469.Section 275Sale of adulterated drugs470.Section 276Sale of any drug as a different drug or preparation471.Section 277Fouling the water of a public spring or reservoir472.Section 278Making atmosphere noxious to health473.Section 292APossession, distribution, etc., of child sex‑doll474.Section 308ACausing death in furtherance of group’s object475.Section 308BConcealment, desecration or disposal of corpse that impedes discovery, identification, criminal investigations or prosecutions476.Section 323APunishment for voluntarily causing hurt which causes grievous hurt477.Section 335AAllowing neglect, physical or sexual abuse of domestic worker or vulnerable person478.Section 335BPunishment for act which endangers life or personal safety of others with knowledge or belief that it is likely to cause death479.Section 342Punishment for wrongful confinement 480.Section 356Assault or criminal force in committing or attempting to commit theft of property carried by a person481.Section 376AAExploitative sexual penetration of minor of or above 16 but below 18 years of age482.Section 376EAExploitative sexual grooming of minor of or above 16 but below 18 years of age483.Section 376EBSexual communication with minor below 16 years of age484.Section 376ECExploitative sexual communication with minor of or above 16 but below 18 years of age485.Section 376EDSexual activity or image in presence of minor below 16 years of age486.Section 376EEExploitative sexual activity or image in presence of minor of or above 16 but below 18 years of age487.Section 376HProcurement of sexual activity by deception or false representation488.Section 377BBVoyeurism489.Section 377BCDistribution of voyeuristic image or recording490.Section 377BDPossession of or gaining access to voyeuristic or intimate image or recording491.Section 377BEDistributing or threatening to distribute intimate image or recording492.Section 377BGUsing or involving child in production of child abuse material493.Section 377BHProducing child abuse material494.Section 377BIDistributing or selling child abuse material495.Section 377BJAdvertising or seeking child abuse material496.Section 377BKPossession of or gaining access to child abuse material497.Section 377BLExploitation by abusive material of minor of or above 16 but below 18 years of age498.Section 407Criminal breach of trust of property entrusted for purposes of transportation or storage499.Section 408Criminal breach of trust by employees 500.Section 409Criminal breach of trust by public servant, or by banker, merchant, agent, director, officer, partner, key executive or fiduciary501.Section 416AIllegally obtained personal information502.Section 420AObtaining services dishonestly or fraudulently503.Section 424AFraud by false representation, non‑disclosure or abuse of position not connected with contracts for goods or services504.Section 427Punishment for committing mischief causing disruption to key service, etc.505.Section 448Punishment for house‑breaking 506.Section 453Possession of house‑breaking implements or offensive weapons507.Section 489AForging or counterfeiting currency or bank notes508.Section 489DMaking or possessing instruments or materials for forging or counterfeiting currency or bank notes 509.Section 489EAbetting in Singapore counterfeiting of currency out of Singapore510.Section 489FFraudulently or dishonestly diminishing weight or altering composition of any coin511.Section 489GAltering appearance of currency with intent that it shall pass as currency of different description512.Section 489HDelivery to another of altered currency 513.Section 489IPossession of altered currency 514.Section 506Punishment for criminal intimidation515.Section 507Criminal intimidation by an anonymous communicationPart 20 — Offences included as serious offences with effect from 14 January 2020OffencesDescription*Variable Capital Companies Act 2018 516.Section 83(5)Contravention of direction or regulations issued or made to discharge Government’s international obligations, etc.517.Section 340(5) of the Companies Act 1967 (as in force before 30 July 2020) as applied by section 130(1) of the Variable Capital Companies Act 2018Fraudulent trading by responsible person518.Section 144(2)(a)Fraud by officer or manager of VCC to induce person to give credit to VCC, etc.519.Section 146(1)Obtaining payment of moneys, etc., to VCC by false promise of officer, manager or agent of VCCPart 21 — Offences included as serious offences with effect from 7 August 2020OffencesDescription*Casino Control Act 2006 520.Section 150Evading casino tax, or assisting any other person to evade casino tax, wilfully with intentChildren and Young Persons Act 1993 521.Section 14(2) (previously section 11(2) (Cap. 38, 2001 Revised Edition))Causing or procuring child or young person to take part in public entertainment in contravention of section 14(1)Companies Act 1967 522.Section 204(3)Committing an offence under section 204(1) or (1A) with intent to defraud creditors of the company or creditors of any other person or for a fraudulent purpose523.Section 406(b) and (c)Fraud by officer of company against creditors of companyCopyright Act (Cap. 63, 2006 Revised Edition) 524.Section 136(3A) (as in force before 21 November 2021)Wilful infringement of the copyright in a work to obtain a commercial advantage, or where the extent of the infringement is significant, or both525.Section 254A (as in force before 21 November 2021)Offences relating to a performance during its protection periodCorruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 526.Section 55 (previously section 47AA (Cap. 65A, 2000 Revised Edition))Possessing or using property that may be reasonably suspected to be benefits of drug dealing or benefits from criminal conductCriminal Procedure Code 2010 527.Section 40(4)Being convicted of an offence under section 40(3), where it is shown that the encrypted data contains evidence relevant to the planning, preparation or commission of a specified serious offence528.Section 106A(2)Knowingly entering into an agreement indemnifying or purporting to indemnify any person against liability which that person may incur as a surety to a bail bondForeign Employee Dormitories Act 2015 529.Section 7(1)Operating boarding premises as a foreign employee dormitory without a valid licence530.Section 7(2)Proprietor of boarding premises using or permitting the use of the premises as a foreign employee dormitory without a valid licenceGoods and Services Tax Act 1993 531.Section 62B(1)Wilful misrepresentation, by a person who receives a Seventh Schedule supply, of the person’s statusHealth Products Act 2007 532.Section 12Offences relating to the manufacture of health products533.Section 13Offences relating to the importation of health products534.Section 14Offences relating to the wholesaling of health products535.Section 15(1)Supplying unregistered health products536.Section 17(1)Supplying health products in contravention of prescribed requirementsImmigration Act 1959 537.Section 57(1)(e)Employing person who has acted in contravention of section 6(1), 15 or 36 or the regulations538.Section 57(1)(m)Making or possessing without lawful authority, or trafficking in, items used or intended to be used for forging or unlawfully altering endorsement539.Section 57(1)(n)Making or possessing, without lawful authority, or trafficking in, items with knowledge that the item has been specially designed or adapted for making forged document540.Section 57C(2)Arranging or assisting in arranging a marriage between 2 other persons, with the intention of assisting one of the parties to the marriage to obtain an immigration advantageMassage Establishments Act 2017 541.Section 5Offences relating to the carrying on of business of providing massage services in an establishment for massageMiscellaneous Offences (Public Order and Nuisance) Act 1906 542.Section 35(1)Possessing or conveying anything that may be reasonably suspected of being stolen or fraudulently obtained543.Section 35(3)Possessing anything with reasonable cause to believe that it was stolen or fraudulently obtainedSecurities and Futures Act 2001 544.Section 207Offences relating to the manipulation of financial benchmarks545.Section 209Making statement, disseminating information or expressing opinion that is false or misleadingStamp Duties Act 1929 546.Section 62Offences relating to evasion of the payment of stamp duty547.Section 64Offences relating to stamp certificate or certificate of adjudication548.Section 67Fraud in relation to stamp dutyUnited Nations (Sanctions — Iran) Regulations 2019 549.Regulation 13(1)Contravention of regulation 5, 6, 7, 8, 9, 10, 11 or 12United Nations (Sanctions — South Sudan) Regulations 2019 550.Regulation 12(1)Contravention of regulation 5, 6, 7, 8, 9, 10 or 11United Nations (Sanctions — Yemen) Regulations 2015 551.Regulation 9(1)Contravention of regulation 5, 6, 6A, 6B, 6C, 7 or 8(1)(A) or (B)Variable Capital Companies Act 2018 552.Section 106(1)Failure to comply with a provision of Division 3 of Part 8553.Section 144(2)(b)Fraud by officer or manager of VCC to make or cause to be made gift or transfer or charge on, or cause or connive at the levying of execution against, property of VCC or its sub‑funds, etc.554.Section 144(2)(c)Fraud by officer or manager of VCC to conceal or remove property of VCC or its sub‑funds, etc.Wildlife Act 1965 555.Section 8Illegal sale or export of wildlife556.Section 9Illegal importation of wildlifeWomen’s Charter 1961 557.Section 143Owner or occupier of premises, or person who manages or controls premises, inducing or knowingly permitting girl below the age of 16 to use premises for sexual penetration558.Section 144Owner or occupier of premises, or person who manages or controls premises, inducing or knowingly permitting woman who is a mental defective to use premises for sexual penetrationPart 22 — Offences included as serious offences with effect from 23 December 2020OffencesDescription*United Nations (Sanctions — Central African Republic) Regulations 2020 559.Regulation 13(1)Contravention of regulation 5, 6, 7, 8, 9, 10 or 11(1)United Nations (Sanctions — Mali) Regulations 2020 560.Regulation 9(1)Contravention of regulation 5, 6, 7 or 8United Nations (Sanctions — Sudan) Regulations 2006 561.Regulation 9(1)Contravention of regulation 5, 6, 6A, 6B, 6C, 7 or 8(1)(i) or (ii)Part 23 — Offences included as serious offences with effect from 21 November 2021OffencesDescription*Copyright Act 2021 (Act 22 of 2021) 562.Section 417Removal or alteration of rights management information, etc.563.Section 439Circumvention of technological measures, etc.564.Sections 444, 445(a), 446, 448, 449 and 450Offences relating to copyright works and protected performances*Note: The short description of offences in this Schedule is for ease of reference only.[20/2001; 26/2007; 31/2008; 3/2013; 9/2018; S 579/2005; S 254/2006; S 488/2007; S 597/2007; S 33/2008; S 83/2008; S 187/2009; S 28/2010; S 667/2010; S 59/2011; S 380/2013; S 348/2015; S 680/2015; S 260/2016; S 296/2016; S 422/2017; S 486/2017; S 850/2019; S 34/2020; S 674/2020; S 1044/2020; S 884/2021]