Clause 6
New section 5A
of Scams (Countermeasures) and Other Matters Bill
BillNot in forceProvision 5 of 33
Clause 6
In the Protection from Scams Act, after section 5, insert —“Disclosure to specified officer of information on persons who must be notified of issue of restriction order5A. If a specified officer issues a restriction order to a bank in Singapore under section 4(1), the bank must disclose the following information to a specified officer:
(a)
the name, contact details and last known residential address or registered address of every person who must be notified of the issue of the restriction order, as prescribed by regulations;
(b)
the unique identification number and date of birth of the scam victim in relation to whom the restriction order is issued;
(c)
any other prescribed information.”.