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Subsidiary Legislation

Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 2) Order 2017

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The text

reg 1Citation and commencement

This Order is the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 2) Order 2017 and comes into operation on 10 April 2017.

reg 2Exemption

(1)

First State Investments (Singapore) is exempted from the application of section 6 of the Act in respect of closing the account of Mustafa Bin Sultan Ali (Singapore citizen) (Date of Birth: 1 September 1963) with First State Investments (Singapore) (account number FSIS00946812) and transferring the funds in the account (called in this paragraph the FSI funds) to The Hongkong and Shanghai Banking Corporation Limited.

(2)

The Hongkong and Shanghai Banking Corporation Limited is exempted from the application of section 6 of the Act in respect of the transfer of the FSI funds to Mustafa Bin Sultan Ali’s special account in the Central Provident Fund.

Subregulation 1

First State Investments (Singapore) is exempted from the application of section 6 of the Act in respect of closing the account of Mustafa Bin Sultan Ali (Singapore citizen) (Date of Birth: 1 September 1963) with First State Investments (Singapore) (account number FSIS00946812) and transferring the funds in the account (called in this paragraph the FSI funds) to The Hongkong and Shanghai Banking Corporation Limited.

Subregulation 2

The Hongkong and Shanghai Banking Corporation Limited is exempted from the application of section 6 of the Act in respect of the transfer of the FSI funds to Mustafa Bin Sultan Ali’s special account in the Central Provident Fund.