WebOct 11, 2024 · Singapore Statutes Online is provided by the Legislation Division of the Singapore Attorney-General's Chambers WebApr 14, 2024 · a person who is exempt from holding a financial adviser’s licence under section 20(1)(g) of the Financial Advisers Act 2001 read with regulation 27(1)(d) of the Financial Advisers Regulations (Rg 2), except one who is exempt only in respect of the financial advisory service specified in paragraph 2 of the Second Schedule to that Act …
Moneylenders (Prevention of Money Laundering and Financing of Terrorism …
WebThis page is from APP, the official source of professional practice for policing. This section provides the main considerations for custody officers and staff dealing with Terrorism Act 2000 (TACT) detainees. Police and Criminal Evidence Act 1984 (PACE) Code H and Schedule 8 of TACT set out the expectations and powers placed on the police in ... Web5 (c) “Code” means the Code of Criminal Procedure, 1973 (2 of 1974); (d) “court” means a criminal court having jurisdiction, under the Code, to try offences under this Act 1[and includes a Special Court constituted under section 11 or under section 21 of the National Investigation Agency Act, 2008]; (e) “Designated Authority” means such officer of the … do bluebells grow from bulbs
Counter-Terrorism Legislation Amendment (AFP Powers and …
Web1. These Regulations may be cited as the United Nations (Anti-Terrorism Measures) Regulations. Object. 2. The object of these Regulations is to assist in giving effect to Resolutions 1267 (1999), 1373 (2001), 1988 (2011), 1989 (2011) and 2253 (2015) of the Security Council of the United Nations. [S 258/2024 wef 12/04/2024] Application. WebApr 1, 2024 · 2. Paragraph 1A of the First Schedule to the Terrorism (Suppression of Financing) Act is amended by deleting the full‑stop at the end of sub‑paragraph (zv) and substituting a semi‑colon, and by inserting immediately thereafter the following sub‑paragraph:“ (zw) WebAn Act to provide for the offence of money laundering, the measures to be taken for the prevention of money laundering and terrorism financing offences and to provide for the forfeiture of property involved in or derived from money laundering and terrorism financing offences, as well as terrorist property, proceeds of an unlawful activity and … do blue banded bees live in hives