Page:Mutual Assistance in Criminal Matters Act 2000.pdf/34

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34
NO. 12 OF 2000


(2) Where, on receipt of a request referred to in subsection (1), the Attorney-General is satisfied that—

(a) the request relates to a criminal matter in that country in respect of a foreign offence; and
(b) there are reasonable grounds for believing that the thing to which the request relates is relevant to the criminal matter and is located in Singapore,

the Attorney-General, or an authorised officer directed by him, may apply to the court for a warrant referred to in section 34 in respect of specified premises.

(3) An application for a warrant referred to in section 34 in respect of any thing in the possession of a financial institution shall be made to the High Court.

(4) An application for a warrant referred to in section 34 in respect of any thing in the possession of a financial institution shall not be made unless that thing can be particularised.

Search warrants

34.—(1) On an application referred to in section 33, the court may issue a warrant authorising an authorised officer to enter and search the specified premises if the court is satisfied that—

(a) an order made under section 22 in relation to any thing on the premises has not been complied with; or
(b) the conditions in subsection (2) are fulfilled.

(2) The conditions referred to in subsection (1) (b) are that—

(a) there are reasonable grounds for suspecting that a specified person has carried on or has benefited from a foreign offence;
(b) there are reasonable grounds for believing that the thing to which the application relates—
(i) is likely to be of substantial value (whether by itself or together with another thing) to the criminal matter in respect of which the application is made; and
(ii) does not consist of or include items subject to legal privilege; or
(c) the court is satisfied that it is not contrary to the public interest for the warrant to be issued.