Singapore legislation

Regulation 5

of Regulation of Imports and Exports (Data Sharing) Regulations 2019

Regulation 5

Disclosure to authorised CDSA officer

Amended byS 580/2023 wef 31/12/2021S 580/2023 wef 31/08/2023S 580/2023 wef 31/12/2021S 580/2023 wef 31/12/2021S 580/2023 wef 31/12/2021S 742/2020 wef 04/09/2020

Subregulation 1

Amended byS 580/2023 wef 31/12/2021S 580/2023 wef 31/08/2023

For the purpose of section 31(1)(f) and (h) of the Act, the Director-General or an authorised officer may disclose any particulars, information or document furnished for the purposes of the Act or any regulations made under the Act to an authorised CDSA officer for the purpose of prosecuting a serious offence or drug dealing offence or enabling an authorised CDSA officer to investigate a suspected offence, being a serious offence or drug dealing offence.

Subregulation 2

Amended byS 580/2023 wef 31/12/2021S 580/2023 wef 31/12/2021S 580/2023 wef 31/12/2021S 742/2020 wef 04/09/2020

In this regulation —

Definition

“authorised CDSA officer” means an individual who is an authorised officer as defined in section 2(1) of the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992;

Amended byS 580/2023 wef 31/12/2021

Definition

“drug dealing offence” means —

(a)

any offence specified in the First Schedule to the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A, 2000 Revised Edition) as in force on 4 September 2020;

(b)

conspiracy to commit any offence mentioned in paragraph (a);

(c)

inciting another to commit any offence mentioned in paragraph (a);

(d)

attempting to commit any offence mentioned in paragraph (a); or

(e)

aiding, abetting, counselling or procuring the commission of any offence mentioned in paragraph (a);

Amended byS 580/2023 wef 31/12/2021

Definition

“serious offence” means —

(a)

any offence specified in the Second Schedule to the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (Cap. 65A, 2000 Revised Edition) as in force on 4 September 2020;

(b)

conspiracy to commit any offence mentioned in paragraph (a);

(c)

inciting another to commit any offence mentioned in paragraph (a);

(d)

attempting to commit any offence mentioned in paragraph (a); or

(e)

aiding, abetting, counselling or procuring the commission of any offence mentioned in paragraph (a).

Amended byS 580/2023 wef 31/12/2021S 742/2020 wef 04/09/2020

Read in full context — Regulation of Imports and Exports (Data Sharing) Regulations 2019 →