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資料由法律人 LawPlayer整理提供·Singapore statutory provision · curated by LawPlayer

§ 25 — Authority may provide assistance

25. Despite the provisions of any prescribed written law or any requirement imposed under any such written law, any rule of law, any contract or any rule of professional conduct, the Authority or any person authorised by the Authority may, on the Authority’s own motion, and subject to the satisfaction of such conditions as the Authority may determine, transmit any information in the possession of the Authority or a copy of the information, to —(a)

an AML/CFT authority in connection with any supervision or supervisory action by the AML/CFT authority; or

(b)

a domestic authority in connection with an investigation, an enforcement action or a supervisory action by the domestic authority.

本頁資料來源:Singapore Statutes Online (AGC)·整理提供:法律人 LawPlayer· lawplayer.com