Singapore Country Profile - National Legislation

MLA Law

• Mutual Assistance in Criminal Matters Act (Cap. 190A), 2000
  Singapore - Mutual Assistance in Criminal Matters Act (Cap. 190A)
• Enforcement of Foreign Confiscation Orders (the Schedule to the MLA Act), 2000
  Singapore - The Schedule: Enforcement of Foreign Confiscation Orders, 2000

Criminal Code or Statute

• Penal Code (Cap. 224), 1871
  Singapore - Penal Code (Cap. 224), 1871 as amended up to 1998

Extradition Law

• Extradition Act (Cap. 103), 1968
  Singapore - Extradition Act (Cap. 103), 1968

Banking, Securities & Financial Law

• Banking Act (Cap. 19), 1971
  Singapore - Text of the Banking Act (Cap. 19), adopted on 1 January 1971, including a provision on Bank Secrecy

Anticorruption Law

• Prevention of Corruption Act (Cap. 241), 1960
  Singapore - Text of the Prevention of Corruption Act (Cap. 241), 1960

AML Law

• Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act (CDSA) (Cap. 65 A), 1993
  Singapore - Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act ( CDSA) (Cap. 65 A), 1993,