Financial Services and Markets Act 2022 · Updated to 30 Jun 2025 · Part 4 · Powers Regarding International Obligations and Prevention of Money Laundering and Terrorism Financing, and Assistance to Foreign Authorities and Domestic Author
20. Assistance that may be rendered to AML/CFT authority
Official textFrom Singapore Statutes Online, unchanged
Despite the provisions of any prescribed written law or any requirement imposed under any such written law, any rule of law, any contract or any rule of professional conduct, the Authority or any person authorised by the Authority may, in relation to a request by an AML/CFT authority for assistance, transmit to the AML/CFT authority any information in the possession of the Authority that is requested by the AML/CFT authority or a copy of the information.
The Authority or any person authorised by the Authority may, in relation to a request by an AML/CFT authority for assistance —
order any financial institution or any person who is or used to be a chief executive or director, or an executive officer, employee, agent or office-holder, of a financial institution to provide to the Authority any information requested by the AML/CFT authority which is in the possession or control of the financial institution or person (as the case may be) or a copy of that information, for transmission to the AML/CFT authority; or
request a domestic authority to provide to the Authority any information that is requested by the AML/CFT authority, or a copy of that information, for transmission to the AML/CFT authority.
An order under subsection (2)(a) has effect despite any obligation of confidentiality or other restrictions on the disclosure of information imposed by any prescribed written law or any requirement imposed under any such written law, any rule of law, any contract or any rule of professional conduct.
Nothing in this section requires an advocate and solicitor, or a legal counsel referred to in section 128A of the Evidence Act 1893 —
to provide or transmit any information, or a copy of any information, that contains; or
to disclose,a privileged communication made by or to the advocate and solicitor or legal counsel in that capacity.
An advocate and solicitor, or a legal counsel referred to in section 128A of the Evidence Act 1893, who refuses to provide or transmit any information, or a copy of any information, that contains, or to disclose, any privileged communication must nevertheless give the name and address (if known) of the person to whom, or by or on behalf of whom, the privileged communication was made.
Part 4A
Information Sharing Scheme for Prescribed Financial Institutions
Part 5
Technology Risk Management
Part 6
Dispute Resolution Schemes
Part 7
Control Over Financial Institutions
Part 8
Resolution of Financial Institutions
Part 9
Digital Token Service Providers
Part 10
Inspection Powers of Authority
Part 10A
Investigations
Part 11
Offences
Part 12
Miscellaneous
Part 13
Consequential and Related Amendments to Other Acts
Part 14