Singapore legislation

Regulation 2

of Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2007

Regulation 2

Definitions

Amended byS 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 66/2020 wef 28/01/2020S 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021

Subregulation 1

Amended byS 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 66/2020 wef 28/01/2020S 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021

In this Order, unless the context otherwise requires —[Deleted by S 66/2020 wef 28/01/2020](2) In this Order, a person enters Singapore when —

(a)

if he arrives in Singapore by sea, he disembarks from the vessel in which he arrives; or

(b)

if he arrives in Singapore by air, he leaves the precincts of the airport.

Definition

“bearer payment account” has the meaning given by section 24(5) of the Payment Services Act 2019;

Amended byS 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021

Definition

“capital markets products” has the same meaning as in the Securities and Futures Act 2001;

Amended byS 490/2023 wef 31/12/2021

Definition

“e‑money” has the meaning given by section 2(1) of the Payment Services Act 2019;

Amended byS 66/2020 wef 28/01/2020

Definition

“foreign financial institution” means a bank, merchant bank, finance company, broker or dealer in any capital markets products, insurer or insurer intermediary operating in a country outside Singapore that is licensed, registered or approved by the financial supervisory authority of that country;

Definition

“free trade zone” means any area in Singapore declared as a free trade zone under the Free Trade Zones Act 1966;

Amended byS 490/2023 wef 31/12/2021

Definition

“local financial institution” means —

(a)

a bank licensed under the Banking Act 1970;

(b)

a merchant bank that is approved as a financial institution under section 28 of the Monetary Authority of Singapore Act 1970;

(c)

a finance company licensed under the Finance Companies Act 1967;

(d)

the holder of a capital markets services licence under the Securities and Futures Act 2001 to deal in any capital markets products;

(e)

a company or society registered under the Insurance Act 1966 as a direct insurer carrying on life business; and

(f)

an insurance intermediary licensed under any written law relating to insurance intermediaries if the intermediary arranges contracts of insurance in respect of life business,but does not include a person that has in force a licence granted or deemed to have been granted under section 6 of the Payment Services Act 2019 that entitles the person to carry on a business of providing either a cross-border money transfer service or a money‑changing service, or both;

Amended byS 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 490/2023 wef 31/12/2021S 66/2020 wef 28/01/2020

Definition

“providing custodial services for securities” has the same meaning as in the Securities and Futures Act 2001 .

Amended byS 66/2020 wef 28/01/2020S 490/2023 wef 31/12/2021