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The Administration of Muslim Law Act is a Singapore statute that pertains to regulation of Muslim religious affairs, establishing the creation of a religious council to offer advice on matters related to the Muslim religion, and the creation of a Syariah Court in Singapore. The act was passed in 1966 and came into force on 1 July 1968.
An 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 instrumentalities of an offence, and for matters ...
The Majlis Ugama Islam Singapura (MUIS), also known as the Islamic Religious Council of Singapore (IRCS), is a statutory board of the Ministry of Culture, Community and Youth of the Government of Singapore. As a majlis, its role is to look after the administration and interests of Singapore's Muslim community.
The European Commission first proposed AMLA in July 2021 after a series of financial scandals further exposed significant flaws in AML supervision. [8] Described as a "game-changer in cracking down on dirty money in the EU," AMLA is intended to curb illicit financial flows while improving coordination between governmental intelligence ...
The Minister-in-charge of Muslim Affairs is an appointment in the Cabinet of Singapore that oversees policies and issues related to the Muslim community in Singapore. The minister also oversees the Administration of Muslim Law Act. The incumbent minister is Masagos Zulkifli.
The 2nd People's Defence Force traces its origins to October 1965 when the People's Defence Force Headquarters (PDF HQ) was established as part of the Ministry of Interior and Defence and tasked with recruiting 3,200 volunteers to defend Singapore. In 1968, the PDF was reorganised to take on operational roles in maintaining internal security ...
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The Majlis Ugama Islam Singapura (MUIS), also known as the Islamic Religious Council of Singapore, looks after and takes care of the administration and interests of Singapore's Muslim community. The Majlis is headed by a Council, [ 8 ] which comprises the President of MUIS, the Mufti of Singapore and other persons recommended by the Minister-in ...