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Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013

Overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013, Singapore sl.

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Statute Details

  • Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013
  • Full Title: N/A
  • Act Code: TSFA2002-S424-2013
  • Type: sl
  • Commencement Date: N/A
  • Parts: N/A
  • Key Sections: N/A
  • Related Legislation: Timeline, Authorising Act

What Is This Legislation About?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013 is a piece of subsidiary legislation enacted under the Terrorism (Suppression of Financing) Act of Singapore. It provides a limited exemption from the general prohibition against dealing with property connected to terrorism financing, as set out in Section 6 of the parent Act.

Specifically, this Order exempts two named individuals, Husaini Bin Ismail and Rasidah Bte Subari, from the prohibition against dealing with property in relation to the sub-letting of rooms in a residential flat. The exemption is subject to the condition that the proceeds from the sub-letting are deposited in a designated bank account.

What Are the Key Provisions?

The key provisions of this Order are as follows:

Exemption for Sub-Letting Rooms
Section 2(1) of the Order exempts Husaini Bin Ismail and Rasidah Bte Subari from the prohibition against dealing with property under Section 6 of the Terrorism (Suppression of Financing) Act. This exemption applies specifically to the sub-letting of 2 rooms in a residential flat located at Apartment Block 514, Woodlands Drive 14, #01-113, Singapore 730514.

The exemption is subject to the condition that the proceeds from the sub-letting must be deposited in a bank account designated in the notice of exemption issued to the two individuals on 15 July 2013.

Further Exemption for Rasidah Bte Subari
Section 2(2) of the Order provides a further exemption for Rasidah Bte Subari. She is exempted from the prohibition against dealing with property under Section 6 in respect of:

  • Any withdrawal from the designated bank account mentioned in Section 2(1)
  • The use of the sums withdrawn from that account

This additional exemption for Rasidah Bte Subari is also subject to the conditions stated in the notice of exemption referred to in Section 2(1).

How Is This Legislation Structured?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013 is a short piece of subsidiary legislation consisting of only two main sections:

  1. Citation and Commencement - This section provides the title of the Order and states that it came into operation on 15 July 2013.
  2. Exemption - This section sets out the specific exemptions granted by the Order, including the conditions attached to those exemptions.

The Order does not contain any other structural elements such as parts or divisions. It is a self-contained legal instrument providing a targeted exemption from the parent Act.

Who Does This Legislation Apply To?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013 applies specifically to two named individuals:

  • Husaini Bin Ismail (NRIC No. S1329301E)
  • Rasidah Bte Subari (NRIC No. S1683229D)

The Order exempts these two individuals from the prohibition against dealing with property under Section 6 of the Terrorism (Suppression of Financing) Act, but only in relation to the sub-letting of rooms in the specified residential flat and the handling of the rental proceeds.

The Order does not apply to any other persons or property beyond this narrow, targeted scope.

Why Is This Legislation Important?

The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) Order 2013 is an important piece of legislation because it demonstrates the Singapore government's balanced approach to combating terrorism financing.

The parent Terrorism (Suppression of Financing) Act imposes a broad prohibition on dealing with property connected to terrorism, in line with Singapore's international obligations. However, this Order recognizes that there may be legitimate situations where an exemption is warranted to avoid undue hardship.

By granting a limited exemption to Husaini Bin Ismail and Rasidah Bte Subari, the government has shown its willingness to provide relief from the general prohibition, while still maintaining appropriate safeguards through the conditions attached to the exemption.

This balanced approach helps ensure that Singapore's counter-terrorism financing regime is effective, but also fair and proportionate. It demonstrates the government's commitment to striking the right balance between security and individual rights.

  • Terrorism (Suppression of Financing) Act (Chapter 325)
  • Timeline of amendments to the Terrorism (Suppression of Financing) Act

Source Documents

This article provides an overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 5) 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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