Singapore legislation
Clause 3
Clause 3
Meaning and scope of restriction orders
A restriction order is an order issued by a specified officer to one or more banks in relation to a scam victim —
(a)
directing the bank or each of the banks not to do any of the following at any time when the restriction order is in force: (i)allow a transfer or withdrawal of money from any bank account of the scam victim maintained with that bank;
(ii)
grant, or allow a drawdown of, any credit facility to the scam victim; and
(b)
specifying the time that the direction under paragraph (a) takes effect.