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In forceUpdated to 30 Jun 2025
Contents

Part 4 · Powers Regarding International Obligations and Prevention of Money Laundering and Terrorism Financing, and Assistance to Foreign Authorities and Domestic Author

25. Authority may provide assistance

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, on the Authority’s own motion, and subject to the satisfaction of such conditions as the Authority may determine, transmit any information in the possession of the Authority or a copy of the information, to —

(a)

an AML/CFT authority in connection with any supervision or supervisory action by the AML/CFT authority; or

(b)

a domestic authority in connection with an investigation, an enforcement action or a supervisory action by the domestic authority.

Report

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

Savings and Transitional Provisions

Schedules