Alle Vorschriften · AML/CFT Act (Cap. 251) · Part X: Pecuniary penalty order
80 Pecuniary penalty order to be confined to realisable amount
(1) Where a pecuniary penalty order is being made under section 78, the amount to be recovered under the order shall be equal to the amount assessed by the Court to be the value of the accused’s benefit from criminal conduct.
(2) If the Court is satisfied that the amount of the pecuniary penalty to be ordered is less than the value of the benefit from criminal conduct, the Court may make a pecuniary penalty that is equivalent to the realisable amount.
(2) If the Court is satisfied that the amount of the pecuniary penalty to be ordered is less than the value of the benefit from criminal conduct, the Court may make a pecuniary penalty that is equivalent to the realisable amount.
Amtliche Quelle: 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)