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