Page:Foreign Interference (Countermeasures) Act 2021.pdf/140

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140
NO. 28 OF 2021


PART 7
CONDITIONS FOR STEPPED UP COUNTERMEASURES

Circumstances where Part 5 or 6 directive may be given

88. Unless expressly provided otherwise, a competent authority may give—

(a) a prohibited donor directive to a Part 4 politically significant person;
(b) an anonymous donations directive to a Part 4 politically significant person;
(c) a political donations fund directive to a Part 4 politically significant person;
(d) a directive under section 71 to a Part 4 politically significant entity affecting major donors to that entity;
(e) a transparency directive under section 81 to a person mentioned in section 80 regarding political matters published in Singapore;
(f) a directive under section 83 to a Part 4 politically significant entity;
(g) a directive under section 84 to a politically significant person to end a reportable arrangement;
(h) a directive under section 85(2)(a) to a Part 4 politically significant person prohibiting voluntary labour or voluntary professional services; or
(i) a directive under section 85(2)(b) to a Part 4 politically significant person requiring a foreign volunteers report regarding voluntary labour or voluntary professional services,

only where the competent authority is satisfied—

(j) that the person to whom the directive is to be given is undertaking, has undertaken or is likely to undertake (on or