Singapore legislation
Clause 30
Clause 30
Offence of facilitating foreign donation prohibited by foreign influence restraining order
(1)
A person commits an offence if —
a designated entity is prohibited by a foreign influence restraining order from accepting any donation made by or on behalf of a specified foreign principal; and
the person enters into, or knowingly does any act in furtherance of, an arrangement that facilitates or is likely to facilitate (whether by means of any concealment or disguise or otherwise) the making of a donation by or on behalf of that foreign principal to the designated entity.
(2)
A person who is guilty of an offence under subsection (1) shall be liable on conviction —
to a fine not exceeding $10,000; and
in the case of a second or subsequent conviction, to a fine not exceeding $20,000.