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Schedule 2 terrorism act

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 https://nhoebra.com

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

United Nations (Anti-terrorism Measures) Regulations - Singapore …

Category:Anti-Terrorism Act, 2002 (Act 14 of 2002) Ulii

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Schedule 2 terrorism act

Terrorism Act 2000 - Legislation.gov.uk

WebChanges to legislation: Terrorism Act 2000, SCHEDULE 2 is up to date with all changes known to be in force on or before 25 March 2024. There are changes that may be brought … WebSingapore Statutes Online is provided by the Legislation Division of the Singapore Attorney-General's Chambers

Schedule 2 terrorism act

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WebSCHEDULE 2. Terrorist property: amendments. PART 1 Account monitoring orders. 1. (1) The Terrorism Act 2000 is amended as follows. PART 2 Restraint orders. 2. (1) Part 1 of … WebConsultation on changes made to Schedule 7 to the Terrorism Act 2000 by the Anti-Social Behaviour, Crime and Policing Act 2014. This consultation ran from 3pm on 15 April 2014 …

WebFirst Schedule— Terrorists and terrorist entities Second Schedule An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of Terrorism and for matters connected therewith. [30 September 2002: Section 39 ; 29 January 2003: Sections 2 to 38 ] PART 1 PRELIMINARY Short ... Weba 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 …

Web(iv) paragraph 1 or 4 of Schedule 6 to the Terrorism Prevention and Investigation Measures Act 2011, or (v) paragraph 34 of Schedule 3 to the Counter-Terrorism and Border Security …

Web3 Proscription. (1) For the purposes of this Act an organisation is proscribed if—. (a) it is listed in Schedule 2, or. (b) it operates under the same name as an organisation listed in …

WebSchedule 7 to the Terrorism Act 2000 (“Schedule 7”), allows an examining officer to stop, question, search and detain a person at a port or the border area in Northern Ireland for the purpose of determining whether the person appears to be someone who is, or has been, involved in the commission, preparation or instigation of acts of terrorism. do bluebells grow in canadaWebAug 8, 2024 · Sources and further reading. Legislation. The Terrorism Act 2000 and the codes of practice relating to s43-47A and Schedule 7; Data. Home Office data on police powers under the Terrorism Act 2000, financial year ending March 2024: data tables and report; Home Office data on stop and search and arrests, England and Wales, year ending … creating hazer out of bug sprayerWebTerrorism (Suppression of Financing) Act . United Nations (Anti-Terrorism Measures) Regulations. ISIL (Da'esh) and Al-Qaida List UN 1988 Taliban List All other persons … do blue angels go to warWebOffences under section 9 of the Prevention of Terrorism Act... Terrorism Act 2006. 22C. Offences under Part 1 of the Terrorism Act 2006 (terrorism-related... Fraud Act 2006. 23. … creating headings in wordWebApproved website under the Legislation Act 2001 (ACT). Last updated at 14 April 2024 00:15:03 AEST Back to top ... creating healthier communities chcWebThis revised edition incorporates all amendments up to and including 1 December 2024 and comes into operation on 31 December 2024. An Act to suppress the financing of terrorism, to give effect to the International Convention for the Suppression of the Financing of … creating heading styles in wordWebMay 21, 2002 · (a) acts of terrorism; or (b) any other act which constitutes an offence under this Act. (2) Where, in relation to a terrorist investigation, a warrant or order under the Third Schedule has been issued or made, or has been applied for and not refused, a person who, knowing or having reasonable cause to suspect that the investigation is taking ... creating heading in word