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In forceAmended2020 Revised Edition

Part 7 · International Obligations and Prevention of Money Laundering, Terrorism Financing and Proliferation Financing and Other Offences

92. Corporate offenders and unincorporated associations

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Amended

Last amended by an amending law of 2022.

(1)

Section 174 (except subsection (7)) and section 175 (except subsection (7)) of the FSMA 2022 apply in relation to an offence committed under this Part as they apply in relation to an offence committed under the FSMA 2022.

(2)

MAS may make regulations to provide for the application of any provision of sections 174 and 175 of the FSMA 2022 (with such modifications as MAS considers appropriate) to any body corporate or unincorporated association formed or recognised under the law of a territory outside Singapore.

Report

Part 8

Annual Return, Financial Statements and Audit

Part 9

Investigations

Part 10

Receivers and Managers

Part 11

Winding Up

Part 12

Transfer of Registration

Part 13

General Provisions

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