Singapore legislation

Regulation 2

of Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) (Prescribed International Organisations) Regulations 2019

Regulation 2

Prescribed international organisation

Amended byS 488/2023 wef 31/12/2021

The Egmont Group of Financial Intelligence Units is a prescribed international organisation for the purposes of the definition of “international arrangement” in section 48(3) of the Act.