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Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013

Overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013, Singapore sl.

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Statute Details

  • Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013
  • Full Title: N/A
  • Act Code: TSFA2002-S432-2013
  • Type: sl
  • Commencement Date: 15 Jul 2013
  • Parts: N/A
  • Key Sections: 1, 2
  • Related Legislation: Terrorism (Suppression of Financing) Act

What Is This Legislation About?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 is a subsidiary legislation issued under the Terrorism (Suppression of Financing) Act of Singapore. It provides a specific exemption from the prohibition against dealing with property related to terrorism financing for a named individual, Mohamad Ashikin Bin Mohamad Yusof, in relation to the de-registration and scrapping of his motorcycle.

The Terrorism (Suppression of Financing) Act is the primary law in Singapore that criminalizes the financing of terrorism and empowers the government to freeze, seize, and forfeit property linked to terrorism. This Order carves out a limited exception to the general prohibition on dealing with such property for the narrow purpose of allowing the named individual to dispose of his motorcycle.

What Are the Key Provisions?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 contains two key provisions:

Citation and Commencement (Section 1): This provision states that the Order may be cited as the "Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013" and came into operation on 15 July 2013.

Exemption (Section 2): This provision exempts Mohamad Ashikin Bin Mohamad Yusof (NRIC No. S7131148A) from the application of Section 6 of the Terrorism (Suppression of Financing) Act in respect of the de-registration and scrapping of his motorcycle bearing registration number FA 1426 Y.

Section 6 of the Terrorism (Suppression of Financing) Act prohibits any person from dealing with property known or believed to be owned or controlled by terrorists or terrorist organizations. By granting an exemption, this Order allows the named individual to proceed with the de-registration and scrapping of his motorcycle without running afoul of the general prohibition.

How Is This Legislation Structured?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 is a short, two-section subsidiary legislation. The first section provides the citation and commencement details, while the second section contains the substantive exemption provision.

This Order is issued pursuant to the powers conferred on the Minister for Home Affairs under Section 7(1) of the Terrorism (Suppression of Financing) Act. Section 7(1) allows the Minister to grant exemptions from the prohibitions in the Act, which this Order exercises in a targeted manner for the named individual.

Who Does This Legislation Apply To?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 applies specifically to Mohamad Ashikin Bin Mohamad Yusof, identified by his NRIC number S7131148A. The exemption granted in this Order is limited to the de-registration and scrapping of his motorcycle with the registration number FA 1426 Y.

The Order does not apply to any other individuals or property beyond this specific case. The exemption is narrowly tailored and does not create a broader exception to the prohibitions in the Terrorism (Suppression of Financing) Act.

Why Is This Legislation Important?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 is an important example of the Singapore government's efforts to balance its counter-terrorism financing obligations with practical considerations for individuals.

The Terrorism (Suppression of Financing) Act imposes strict prohibitions on dealing with property linked to terrorism, with severe criminal penalties for non-compliance. While necessary to disrupt terrorist financing, these broad prohibitions can create challenges for individuals who may unknowingly hold such property or need to dispose of it.

By issuing this targeted exemption Order, the government has demonstrated its willingness to provide relief in appropriate cases where an individual's actions do not pose a terrorism financing risk. This helps ensure the law is applied proportionately and avoids unintended consequences for innocent parties.

From an enforcement perspective, the Order also signals the government's vigilance in monitoring potential terrorism financing activities and its ability to respond quickly with tailored exemptions when warranted. This reinforces Singapore's commitment to combating the financing of terrorism while maintaining a balanced and pragmatic approach.

  • Terrorism (Suppression of Financing) Act

Source Documents

This article provides an overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 13) Order 2013 for legal research and educational purposes. It does not constitute legal advice. Readers should consult the official text for authoritative provisions.

Written by Sushant Shukla
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