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Part 3 · Designation of Entities

8. Section 17(2) — application to cancel designation

(1)

An application by a designated entity (X) under section 17(1)(b) to cancel its designation must be made in accordance with this regulation.

(2)

The application must —

(a)

be in writing;

(b)

be in English;

(c)

state the relevant facts and issues; (d)state X’s reasons for seeking to cancel its designation, including any alleged error of fact or law;

(e)

state the arguments supporting each of those reasons; and

(f)

be accompanied by all documents supporting those arguments.

(3)

The application must —

(a)

state —

(i)

the name and contact address of X; and

(ii)

the name and contact address of X’s authorised representative;

(b)

be signed and dated by X’s authorised representative; and

(c)

be accompanied by a copy of the notice under section 16(4) of the competent authority’s decision to designate X.

(4)

The application must be sent to the competent authority —

(a)

by email to MHA_RFPD@mha.gov.sg; or

(b)

by registered post addressed to the Registry of Foreign and Political Disclosures, ICA Services Centre, 2 Crawford Street, #05-09, Singapore 207218.

Subregulation 1

An application by a designated entity (X) under section 17(1)(b) to cancel its designation must be made in accordance with this regulation.

Subregulation 2

The application must —

(a)

be in writing;

(b)

be in English;

(c)

state the relevant facts and issues; (d)state X’s reasons for seeking to cancel its designation, including any alleged error of fact or law;

(e)

state the arguments supporting each of those reasons; and

(f)

be accompanied by all documents supporting those arguments.

Subregulation 3

The application must —

(a)

state —

(i)

the name and contact address of X; and

(ii)

the name and contact address of X’s authorised representative;

(b)

be signed and dated by X’s authorised representative; and

(c)

be accompanied by a copy of the notice under section 16(4) of the competent authority’s decision to designate X.

Subregulation 4

The application must be sent to the competent authority —

(a)

by email to MHA_RFPD@mha.gov.sg; or

(b)

by registered post addressed to the Registry of Foreign and Political Disclosures, ICA Services Centre, 2 Crawford Street, #05-09, Singapore 207218.

Report

Part 4

Reporting Obligations

Part 5

Basic Leadership Restrictions

Part 6

Reporting Offences, Etc., Prescribed for Section 22

Part 7

Stepped-Up Measures

Part 8

Other Provisions

Schedules