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Subsidiary Legislation

Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 2) Order 2012

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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. 2) Order 2012 and shall come into operation on 24th August 2012.

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 by the Board of the funds in the Central Provident Fund account of the deceased member, Mistooki Bin Nenabi (NRIC No. S0974260C), amounting to $13,396.20 and interest thereon (if any) that have been inherited by Ja’afar Bin Mistooki (NRIC No. S1475956E), to Siti Zubaidah Bte Dahri (NRIC No. S7117270H), subject to the condition that those moneys are deposited in the bank account of Siti Zubaidah Bte Dahri designated in the letter of exemption dated 23rd August 2012.

(2)

Siti Zubaidah Bte Dahri is also exempted from the application of section 6 of the Act in respect of —

(a)

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

(b)

the use by her of the sums withdrawn therefrom.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 by the Board of the funds in the Central Provident Fund account of the deceased member, Mistooki Bin Nenabi (NRIC No. S0974260C), amounting to $13,396.20 and interest thereon (if any) that have been inherited by Ja’afar Bin Mistooki (NRIC No. S1475956E), to Siti Zubaidah Bte Dahri (NRIC No. S7117270H), subject to the condition that those moneys are deposited in the bank account of Siti Zubaidah Bte Dahri designated in the letter of exemption dated 23rd August 2012.

Subregulation 2

Siti Zubaidah Bte Dahri is also exempted from the application of section 6 of the Act in respect of —

(a)

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

(b)

the use by her of the sums withdrawn therefrom.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).