- (b) any other person authorised by the Commissioner of Police to act for him for the purposes of this section.
Duty to audit
9.—(1) The Minister may, by order published in the Gazette, require any person or class of persons to determine on a continuing basis whether they are in possession or control of property owned or controlled by or on behalf of any terrorist or terrorist entity.
(2) Any order referred to in subsection (1) may require any person or class of persons specified therein to report to such persons and within such regular periods as may be specified in the order—
- (a) whether they are in possession or control of any property referred to in subsection (1); and
- (b) if they are in possession or control of any property referred to in subsection (1)—
- (i) the number of persons, contracts or accounts involved;
- (ii) the total value of the property involved;
- (iii) the manner by which the property came to be in its possession; and
- (iv) such other particulars as may be specified in the order.
(3) No criminal or civil proceedings shall lie against a person for making a report in good faith under subsection (2).
(4) Any person who contravenes any order made under this section shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $50,000 or to imprisonment for a term not exceeding 5 years or to both.
Information about acts of terrorism financing
10.—(1) Every person in Singapore who has information which he knows or believes may be of material assistance—
- (a) in preventing the commission by another person of a terrorism financing offence; or
