/akn/sg/act/sub_leg/2002/TSFA-S544-2009

Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009

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Type
Subsidiary Legislation
Status
In force
Enacted
2002
Sections
3

Quick answer

About this subsidiary legislation

Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 is Singapore Subsidiary Legislation, cited as Subsidiary Legislation TSFA-S544-2009 2002, currently marked in force and first recorded in 2002.

Regulation 1

Citation and commencement

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This Order may be cited as the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 and shall come into operation on 4th November 2009.

Regulation 2

Definition

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In this Order, “specified person” means any person in Singapore who is defined in regulations made under the United Nations Act (Cap. 339) to be a terrorist and who —

(a)

is detained under an order made under section 8(1)(a) or (2) of the Internal Security Act (Cap. 143);

(b)

is placed under a restriction order made under section 8(1)(b) of the Internal Security Act; or

(c)

was detained under an order made under section 8(1)(a) of the Internal Security Act (Cap. 143) but which order has been suspended by the Minister under section 10 of that Act.

Regulation 3

Exemption

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Subregulation 1

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The Central Provident Fund Board is hereby exempted from the application of section 6 of the Act in respect of the payment to any nominee of a specified person of moneys from the Growth Dividends FY 2008 payout comprising —

(a)

Growth Dividends FY 2008;

(b)

National Servicemen’s Bonus; or

(c)

Senior Citizens’ Bonus,allotted to the specified person in the year 2008, subject to the condition that those moneys are deposited in the bank account of the nominee as designated in the letter of exemption issued by the Minister to the specified person and his nominee in respect of those moneys.

Subregulation 2

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The nominee of a specified person mentioned in sub-paragraph (1) is also exempted from the application of section 6 of the Act in respect of —

(a)

any withdrawal from the bank account so designated in the letter of exemption; and

(b)

the use of the sums withdrawn therefrom,subject to the following conditions:

(i)

except with the prior approval of an officer authorised by the Minister, the sums withdrawn shall only be used to pay for food, clothing, medicines, medical treatment, insurance premiums and such other provisions as are necessary for satisfying the basic domestic needs of the nominee and his family; and

(ii)

no sum so withdrawn may be transferred to any other bank account of the nominee or specified person or any other person.

Common questions

What is Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009?
Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 is Singapore Subsidiary Legislation, cited as Subsidiary Legislation TSFA-S544-2009 2002, currently marked in force and first recorded in 2002.
Is Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 still in force?
Yes — Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 is currently in force.
When did Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 take effect?
Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 was first recorded in 2002.
How many regulations does Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 have?
Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 contains 3 regulations.
Where can I read the official version of Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009?
The official text of Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 4) Order 2009 is published at sso.agc.gov.sg.