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← Organised Crime Act 2015

Organised Crime Act 2015 s 23

s 23 Effect of financial reporting orders

23.—(1) A person in relation to whom an FRO has effect must —(a) make a financial report in respect of —(i) the period of a specified length beginning with the date on which the order comes into force; and (ii) subsequent periods of specified lengths, each period beginning immediately after the end of the previous one; (b) set out in each financial report, in the specified manner, such particulars of the person’s financial affairs relating to the period in question as may be specified; (c) include any specified documents with each financial report; (d) make each financial report within the specified number of days after the end of the period in question; and (e) make each financial report to the specified person. (2) In this section, “specified” means specified by the court in the FRO.

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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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