Singapore legislation

Regulation 8

of United Nations (Sanctions — Yemen) Regulations 2015

Regulation 8

Duty to provide information

Amended byS 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019

Subregulation 1

Amended byS 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019S 548/2019 wef 07/08/2019

Every person in Singapore, and every citizen of Singapore outside Singapore, who —

(a)

has possession, custody or control of any property belonging to —

(i)

a designated 2140 List person;

(ii)

any entity which or individual who acts on behalf of or under the direction of a designated 2140 List person; or

(iii)

any entity owned or controlled by a designated 2140 List person; (b)has information about any transaction or proposed transaction in respect of any property belonging to any designated 2140 List person, entity or individual referred to in sub‑paragraph (a); or

(c)

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

(A)

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

(B)

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

Subregulation 2

No criminal or civil proceedings 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 the Commissioner of Police for the purposes of this regulation.

Read in full context — United Nations (Sanctions — Yemen) Regulations 2015 →