Singapore legislation

Regulation 2

of Free Trade Zones (Data Sharing) Regulations 2024

Regulation 2

Disclosure to authorised CDSA officer

Subregulation 1

For the purposes of section 16A(2)(d) and (f) of the Act, a specified person mentioned in section 16A(1) of the Act may disclose any particulars, information or document submitted or given for the purposes of the Act to an authorised CDSA officer for the purposes of —

(a)

prosecuting a serious offence or drug dealing offence; or (b)enabling an authorised CDSA officer to investigate a suspected offence, being a serious offence or drug dealing offence.

Subregulation 2

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;

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 1992 as in force on 20 May 2024;

(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);

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 1992 as in force on 20 May 2024;

(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).

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