- (i) an online location through which a remote gambling service is provided in contravention of section 10 or 11;
- (ii) an online location that is or may be used by individuals present in Singapore to gamble in contravention of section 8;
- (iii) an online location that contains an invitation to young persons to gamble in contravention of section 13;
- (iv) an online location that is otherwise a remote gambling service advertisement published in Singapore in contravention of section 15; and
- (v) an online location that contains material promoting remote gambling in contravention of section 17;
- (d) for a payment blocking order, that—
- (i) the bank account is closed or is no longer used by a person in connection with any participation in unlawful remote gambling activity; or
- (ii) the merchant category code (or equivalent) customarily associated with a gambling transaction, is no longer customarily associated with gambling; or
- (e) that it is otherwise appropriate in the circumstances to do so.
(7) Upon an authorised officer’s decision under subsection (4) or (6) with respect to an access blocking order, the MDA is to accordingly inform the Internet service provider concerned, and the authorised officer is to accordingly inform the person served with a notice of the access blocking order under subsection (1), of the authorised officer’s decision.
(8) Upon an authorised officer’s decision under subsection (4) or (6) with respect to a payment blocking order, the MAS is to accordingly inform the financial institution or class of financial institutions to which that order relates, and the authorised officer is to accordingly inform the person served with a notice of the payment blocking order under subsection (1), of the authorised officer’s decision.
