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Subsidiary Legislation

Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 7) Order 2010

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reg 1Citation and commencement

This Order may be cited as the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 7) Order 2010 and shall come into operation on 9th July 2010.

reg 2Exemption

(1)

The Central Provident Fund Board is hereby exempted from the application of section 6 of the Act in respect of the payment of the funds in the Central Provident Fund account of Jamil Bin Ansani (NRIC No. S0125569Z) pursuant to a withdrawal of such funds by Jamil Bin Ansani in accordance with section 15(2)(a) of the Central Provident Fund Act (Cap. 36), subject to the condition that those moneys are deposited in the bank account of Zainab Bte Mohd Idrus (NRIC No. S2003065H) designated in the letter of exemption dated 8th July 2010.

(2)

Zainab Bte Mohd Idrus is also exempted from the application of section 6 of the Act in respect of —

(a)

any withdrawal from the bank account referred to in sub-paragraph (1); and

(b)

the use of the sums withdrawn therefrom.

(3)

The exemption in respect of the activity referred to in sub-paragraph (2)(b) is subject to the conditions stated in the letter of exemption referred to in sub-paragraph (1).

Subregulation 1

The Central Provident Fund Board is hereby exempted from the application of section 6 of the Act in respect of the payment of the funds in the Central Provident Fund account of Jamil Bin Ansani (NRIC No. S0125569Z) pursuant to a withdrawal of such funds by Jamil Bin Ansani in accordance with section 15(2)(a) of the Central Provident Fund Act (Cap. 36), subject to the condition that those moneys are deposited in the bank account of Zainab Bte Mohd Idrus (NRIC No. S2003065H) designated in the letter of exemption dated 8th July 2010.

Subregulation 2

Zainab Bte Mohd Idrus is also exempted from the application of section 6 of the Act in respect of —

(a)

any withdrawal from the bank account referred to in sub-paragraph (1); and

(b)

the use of the sums withdrawn therefrom.

Subregulation 3

The exemption in respect of the activity referred to in sub-paragraph (2)(b) is subject to the conditions stated in the letter of exemption referred to in sub-paragraph (1).