Currency Act (Chapter 69): Primary legislation governing Singapore currency and legal tender requirements. Essential for cash handling procedures and verification of legitimate currency in cash transactions.
MAS AML/CFT Regulations: Monetary Authority of Singapore's Anti-Money Laundering and Countering the Financing of Terrorism Regulations. Mandates reporting of cash transactions above SGD 20,000 and compliance with due diligence procedures.
CDSA: Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act. Requires reporting of suspicious transactions and establishes due diligence obligations for cash handlers.
Evidence Act (Chapter 97): Establishes requirements for documentary evidence and determines admissibility of electronic records in legal proceedings. Crucial for ensuring the acknowledgment form's validity in court.
Contract Law: Common law principles governing contract formation and validity. Ensures the acknowledgment form meets basic requirements of a legally binding document.
Electronic Transactions Act: Governs electronic transactions and digital signatures. Relevant if the cash acknowledgment form will be processed or signed electronically.
Personal Data Protection Act 2012: Regulates the collection, use, and disclosure of personal data. Applicable when collecting personal information as part of the cash acknowledgment process.
