Singapore legislation

Regulation 14

of United Nations (Sanctions — Libya) Regulations 2021

Regulation 14

Duty to provide information

Subregulation 1

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

(a)

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

(i)

a designated person;

(ii)

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

(iii)

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 any designated person, individual or entity mentioned in sub‑paragraph (a); or

(c)

has information about any act or thing prohibited by regulation 5, 6, 7, 8, 9, 10, 11 or 12,must —

(d)

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

(e)

provide any further information relating to the property, transaction or proposed transaction, act or thing that 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 any person designated by the Minister 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 or her for the purposes of this regulation.

Read in full context — United Nations (Sanctions — Libya) Regulations 2021 →