Page:United Nations (Anti-Terrorism Measures) Regulations 2001.pdf/6

S 561/2001 Duty to provide information

10. Every person in Singapore and any citizen of Singapore outside Singapore who—
 * (a) has possession, custody or control of any property belonging to any terrorist or any entity owned or controlled by any terrorist; or
 * (b) has information about any transaction or proposed transaction in respect of any property belonging to any terrorist or any entity owned or controlled by any terrorist,

shall immediately inform the Commissioner of Police or such other person as the Minister may designate of that fact or information and provide such further information relating to the property, or transaction or proposed transaction, as the Commissioner or designated person may require.

Offences

11. Any person in Singapore or any citizen of Singapore outside Singapore who contravenes regulation 5, 6, 7, 8, 9 or 10 shall be guilty of an offence. THE SCHEDULE Regulation 4 (1) LIST OF TERRORISTS AND TERRORIST ORGANISATIONS 1. Al Qa’ida/Islamic Army

(a.k.a. ‘‘The Base’’, Al Qaeda, Islamic Salvation Foundation, The Group for the Preservation of Holy Sites, The Islamic Army for the Liberation of Holy Places, The World Islamic Front for Jihad Against Jews and Crusaders, Usama Bin Laden Network, Usama Bin Laden Organization).

2. Abu Sayyaf Group

(a.k.a. Al Harakat Al Islamiyya).

3. Armed Islamic Group

(a.k.a. Al Jamm’ah Al-Islamiah Al-Musallah, GIA, Groupement Islamique Arme).

4. Harakat Ul-Mujahidin/HUM

(a.k.a. Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul-Mujahideen).