Regulation 13

an application to vary or cancel —

a Part 3 Direction under section 19(2)(b) of the Act;

a Part 4 Direction or Remedial Order under section 31(2)(b) of the Act; and

an Account Restriction Direction under section 46(2)(b) of the Act; and

an application to suspend, vary or cancel a Declaration under section 32(9)(b) of the Act.

must be in writing;

must either —

be made and completed in the form that may be obtained from the Uniform Resource Locator (URL) specified in the Part 3 Direction, Part 4 Direction, Remedial Order, Declaration or Account Restriction Direction, as the case may be; or

if not made and completed in that form, meet the requirements mentioned in paragraph (3); and

must be sent to the email address specified —

in the Part 3 Direction, Part 4 Direction, Remedial Order, Declaration or Account Restriction Direction, as the case may be; or

on the POFMA Office website at https://www.pofmaoffice.gov.sg.

that the application sets out —

the name and address of the applicant;

if applicable, the name and address of the applicant’s authorised representative or legal representative; and

an address in Singapore or an email address, at which documents may, in connection with the application, be served on the applicant;

that the application contains —

a summary of the grounds for the application, as the case may be —

to vary or cancel the Part 3 Direction, Part 4 Direction, Remedial Order or Account Restriction Direction; or

to suspend, vary or cancel the Declaration;

the arguments for each ground of the application; and

the relief sought by the applicant;

that the application —

be accompanied by a copy of the relevant Part 3 Direction, Part 4 Direction, Remedial Order, Declaration or Account Restriction Direction; or

if a copy is not available, identifies the relevant Part 3 Direction, Part 4 Direction, Remedial Order, Declaration or Account Restriction Direction;

that the application is accompanied by all the documents supporting the arguments and grounds of the application; and

that the application is signed and dated by the applicant, or by the applicant’s authorised representative or legal representative.