Singapore legislation
Section 66
of Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992
Section 66
Interpretation of this Part
In this Part, unless the context otherwise requires —“cash” means currency notes and coins (whether of Singapore or of a foreign country) which are legal tender and circulate as money in the country of issue;“cash transaction” means a cash transaction which is of a type prescribed for the purposes of this definition;“cash transaction report” means a cash transaction report submitted to a Suspicious Transaction Reporting Officer under section 68(1);“customer” means any person who is involved in any cash transaction with a prescribed person;“prescribed person” means any person who is prescribed, or who belongs to a class of persons which is prescribed, for the purposes of this definition.[48H
Definition
“cash” means currency notes and coins (whether of Singapore or of a foreign country) which are legal tender and circulate as money in the country of issue;
Definition
“cash transaction” means a cash transaction which is of a type prescribed for the purposes of this definition;
Definition
“cash transaction report” means a cash transaction report submitted to a Suspicious Transaction Reporting Officer under section 68(1);
Definition
“customer” means any person who is involved in any cash transaction with a prescribed person;
Definition
“prescribed person” means any person who is prescribed, or who belongs to a class of persons which is prescribed, for the purposes of this definition.[48H