How will police service limitation orders impact suspected money mules?

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Police Service Limitation Orders to Restrict Suspected Money Mules for Up to Three Years

Under the proposed Scams (Countermeasures) and Other Matters Bill, police will be empowered to issue service limitation orders against individuals assessed to be at risk of facilitating scams, including suspected money mules. These restrictions can be imposed for a period of up to three years, significantly impacting their access to essential services. An appeal process will be available for individuals who are subject to these limitations.
Strengthening the Existing Facility Restriction Framework

The new service limitation orders represent an enhancement to Singapore's existing facility restriction framework. This framework currently limits access to services such as banking, telecommunications, and Singpass for individuals identified as money mules. The Bill aims to provide a more robust and extended mechanism to deter and disrupt the activities of those who enable scams.
Impact on Access to Essential Services

When a service limitation order is issued, it will require service providers, such as banks and telecommunication companies, to restrict access for the targeted individual. This means that suspected money mules may find their ability to use essential services severely curtailed for the duration of the order, which can extend up to three years. This measure is designed to make it more difficult for them to engage in further scam-facilitating activities.
Provision for Appeals Against Orders

Recognising the potential impact of these restrictions, the Bill includes a provision for an appeal process. Individuals who are issued a service limitation order will have the opportunity to appeal the decision. However, the order will remain in effect while the appeal is being reviewed, ensuring that the restrictions are maintained during the assessment period.

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How will police service limitation orders impact suspected money mules?

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