Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 · 2020 Revised Edition · Part 6B · Cash Transaction Reports
66. Interpretation of this Part
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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
“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;
foreign country
“foreign country” means any country or territory outside Singapore;
“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);
Suspicious Transaction Reporting Officer
“Suspicious Transaction Reporting Officer” means an authorised officer —(a)who has been appointed by the Minister as a Suspicious Transaction Reporting Officer for the purposes of this Act; and(b)who has his or her appointment as a Suspicious Transaction Reporting Officer published in the Gazette;
“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