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← Financial Services and Markets Act 2022

Financial Services and Markets Act 2022 s 18

s 18 Purposes of this Division

18. The purposes of this Division are —(a) to enable the Authority to provide information to an AML/CFT authority of a foreign country in connection with the AML/CFT authority’s supervision of foreign financial institutions carrying on any financial activities in that country for compliance with the AML/CFT requirements of that country applicable to those institutions, including the taking of supervisory action against them for a contravention of those requirements; (b) to enable the Authority to provide information to a domestic authority in connection with —(i) an investigation into the commission or an alleged commission of an applicable offence by a person; (ii) an enforcement action against a person for the commission or an alleged commission of an applicable offence; or (iii) a supervisory action against a person regulated by the domestic authority for a contravention of an applicable AML/CFT requirement of Singapore; and (c) to enable an AML/CFT authority to carry out an inspection in Singapore of a financial institution over which the AML/CFT authority exercises consolidated supervision authority.

Read this section in the full act → · Open Subdivision (1) →

Compiled from an official source version. Later amendments or repeals may not be reflected; the official text prevails. Read the official text ↗

Source: Singapore Statutes Online (Attorney-General's Chambers), © Government of Singapore.

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