Singapore legislation

Regulation 4

of Corruption, Drug Trafficking and Other Serious Crimes (Disclosure of Documents and Information) Regulations 2015

Regulation 4

Disclosure of information under section 5(3) of Act

Amended byS 488/2023 wef 31/12/2021S 488/2023 wef 31/12/2021

Where an Officer requires any person to disclose any information under section 5(3) of the Act, the Officer —

(a)

may require that person to submit —

(i)

to the Office, a physical letter which —

(A)

sets out the information in writing; or

(B)

encloses a physical medium containing an electronic record of the information in a recognised format;

(ii)

to such electronic mail address of the Office (or the Officer) as the Officer may specify, an electronic mail which —

(A)

sets out the information in writing; or

(B)

encloses an electronic record of the information in a recognised format; or

(iii)

to the Office through such online system as the Office may provide, an electronic communication which —

(A)

sets out the information in writing; or

(B)

encloses an electronic record of the information in a recognised format; and

(b)

may, for the purposes of an analysis referred to in section 5(1) of the Act, retain or make copies of that physical letter, electronic mail, electronic communication or electronic record of information (as the case may be).

Read in full context — Corruption, Drug Trafficking and Other Serious Crimes (Disclosure of Documents and Information) Regulations 2015 →