All provisions · AML/CFT Act (Cap. 251) · Part Viii: Investigation
63A Written memorandum of understanding between FIU and law enforcement agencies
For the purposes of promoting and supporting intelligence sharing between the FIU and law enforcement agencies, the FIU and law enforcement agencies shall enter into written memoranda of understanding which shall provide for sharing of information and cooperation between them or any other information or support as may be prescribed by regulations. (Inserted by Act 7 of 2021)
Official source: Anti-Money Laundering and Countering the Financing of Terrorism Act (Cap. 251), Act 5 of 2020, Revised Edition as at 17 January 2025 (Acts 5 of 2020, 7 of 2021, 8 of 2021, 62 of 2021, 9 of 2022, 12 of 2024, S.I. 145 of 2020)