In forceAmendedAs enactedCurrent version · As enactedSee versions on Singapore Statutes Online(opens the publisher’s site)
5. Prohibition against dealing with property of designated 2140 List person
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Last amended by an amending law of 2019.
No person in Singapore, and no citizen of Singapore outside Singapore, is to deal, directly or indirectly, in any property (including funds derived or generated from such property) that is owned or controlled, directly or indirectly, by or on behalf of —
(a)
a designated 2140 List person;
(b)
any entity which or individual who acts on behalf of or under the direction of a designated 2140 List person; or
(c)
any entity owned or controlled by a designated 2140 List person.