Singapore legislation
Regulation 2
of Charities (Restriction of Fund-raising Appeal) Order 2013
Regulation 2
Restriction
Project Awareness (Singapore) Pte. Ltd. (UEN: 201320571D) shall not conduct (or continue to conduct) any fund‑raising appeal unless all the following conditions are satisfied:
it has proper systems and control in place to ensure compliance with the Charities (Fund‑raising Appeals for Local and Foreign Charitable Purposes) Regulations 2012 (G.N. No. S 530/2012);
the individual known as William Soh Sim Song (NRIC No. S7638187I) is not involved, directly or indirectly, in the conduct and management of any fund‑raising appeal;
any bank account for the receipt of proceeds from any fund‑raising appeal it conducts must be in the name of Project Awareness (Singapore) Pte. Ltd. and no other.