Page:United Nations (Anti-Terrorism Measures) Regulations 2001.pdf/4

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S 561/2001
4


Prohibition against dealing with property of terrorists

6. No person in Singapore and no citizen of Singapore outside Singapore shall—

(a) deal, directly or indirectly, in any property that is owned or controlled by or on behalf of any terrorist or any entity owned or controlled by any terrorist, including funds derived or generated from property owned or controlled, directly or indirectly, by any terrorist or any entity owned or controlled by any terrorist;
(b) enter into or facilitate, directly or indirectly, any financial transaction related to a dealing in property referred to in paragraph (a); or
(c) provide any financial services or any other related services in respect of any property referred to in paragraph (a), to or for the benefit of, or on the direction or order of, any terrorist or any entity owned or controlled by any terrorist.

Prohibition against provision of resources and services for benefit of terrorists

7.—(1) No person in Singapore and no citizen of Singapore outside Singapore shall—

(a) make available any funds or other financial assets or economic resources; or
(b) make available any financial or other related services, for the benefit of any prohibited person.

(2) In paragraph (1), "prohibited person" means—

(a) any terrorist;
(b) any entity owned or controlled by any terrorist; or
(c) any person or entity acting on behalf of or at the direction of any person referred to in sub-paragraph (a) or (b).

Prohibition against false threats of terrorist acts

8.—(1) No person in Singapore and no citizen of Singapore outside Singapore shall communicate or make available by any means any information which he knows or believes to be false to another person with the intention of inducing in him or any other person a false belief that a terrorist act has been, is being or will be carried out.