Singapore legislation

Regulation 8

of United Nations (Sanctions — Democratic Republic of the Congo) Regulations 2006

Regulation 8

Duty to provide information

Amended byS 547/2019 wef 07/08/2019S 547/2019 wef 07/08/2019S 547/2019 wef 07/08/2019

Subregulation 1

Amended byS 547/2019 wef 07/08/2019S 547/2019 wef 07/08/2019S 547/2019 wef 07/08/2019

Every person in Singapore and any citizen of Singapore outside Singapore who —

(a)

has possession, custody or control of any property belonging to a designated person or any entity owned or controlled by a designated person; (b)has information about any transaction or proposed transaction in respect of any property belonging to a designated person or any entity owned or controlled by a designated person; or

(c)

has information about any act or thing prohibited by regulation 5, 6, 6A, 6B, 6C or 7,shall —

(i)

immediately inform the Commissioner of Police or any authorised person of that fact or information; and

(ii)

provide such further information relating to the property, transaction or proposed transaction as the Commissioner of Police or authorised person may require.

Subregulation 2

No criminal or civil proceedings shall lie against a person for any disclosure made in good faith under paragraph (1).

Subregulation 3

In this regulation —

Definition

“authorised person” means such person as the Minister may designate for the purposes of this regulation;

Definition

“Commissioner of Police” includes —

(a)

any police officer; and (b)any person authorised by the Commissioner of Police to act for him for the purposes of this regulation.

Read in full context — United Nations (Sanctions — Democratic Republic of the Congo) Regulations 2006 →