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Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010

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Type
Subsidiary Legislation
Status
In force
Enacted
1992
Sections
3

Quick answer

About this subsidiary legislation

Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exem... is Singapore Subsidiary Legislation, cited as Subsidiary Legislation CDTOSCCBA-S45-2010 1992, currently marked in force and first recorded in 1992.

Regulation 1

Citation and commencement

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This Order may be cited as the Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 and shall come into operation on 29th January 2010.

Regulation 2

Definitions

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Amended byS 864/2024 wef 14/11/2024S 490/2023 wef 31/12/2021

In this Order, unless the context otherwise requires —“cash transaction report” has the same meaning as in regulation 2 of the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 (G.N. No. S 507/2009);“casino operator” has the same meaning as in section 2(1) of the Casino Control Act 2006.

Definition

“cash transaction report” has the same meaning as in regulation 2 of the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 (G.N. No. S 507/2009);

Amended byS 864/2024 wef 14/11/2024
Suggest a correction

Definition

“casino operator” has the same meaning as in section 2(1) of the Casino Control Act 2006.

Amended byS 490/2023 wef 31/12/2021
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Regulation 3

Exemption

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Amended byS 864/2024 wef 14/11/2024S 490/2023 wef 31/12/2021

A casino operator shall be exempted from section 62 of the Act in respect of any receipt of cash from outside Singapore, if —

(a)

the entire amount of cash is received by the casino operator only in physical currency; and

(b)

the casino operator has filed a cash transaction report under regulation 3 of the Casino Control (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Regulations 2009 (G.N. No. S 507/2009) in respect of the entire amount of physical currency received.

Common questions

What is Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010?
Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exem... is Singapore Subsidiary Legislation, cited as Subsidiary Legislation CDTOSCCBA-S45-2010 1992, currently marked in force and first recorded in 1992.
Is Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 still in force?
Yes — Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 is currently in force.
When did Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 take effect?
Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 was first recorded in 1992.
How many regulations does Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 have?
Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 contains 3 regulations.
Where can I read the official version of Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010?
The official text of Corruption, Drug Trafficking and Other Serious Crimes (Cross Border Movements of Physical Currency and Bearer Negotiable Instruments) (Exemption) Order 2010 is published at sso.agc.gov.sg.