All provisions · AML/CFT Act (Cap. 251) · Part X: Pecuniary penalty order
84 Matters to be taken into account in determining the level of a pecuniary penalty order
(1) Where the Court makes a pecuniary penalty order under section 78, it may direct the payment of the amount immediately or in a specified time in the order.
(2) Where the Court makes a pecuniary penalty order under section 78 against the accused in any proceedings, it shall take into account—
(a) any fine imposed on the accused;
(b) any order involving any payment by the accused; or
(c) any forfeiture order made under this Act.
Making pecuniary penalty order where the accused has died or absconded
(2) Where the Court makes a pecuniary penalty order under section 78 against the accused in any proceedings, it shall take into account—
(a) any fine imposed on the accused;
(b) any order involving any payment by the accused; or
(c) any forfeiture order made under this Act.
Making pecuniary penalty order where the accused has died or absconded
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)
