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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 ...
AMLA's establishment has been characterized as "much-needed" by major EU political forces, [1] and it has been described as transformational by a wide range of observers. [2] [3] [4] It is expected to strengthen the policy framework to ensure the integrity of the EU financial system, as the central component of the EU's anti-money laundering ...
The Singapore Islamic Hub is a religious campus that houses Masjid Muhajirin, Madrasah Irsyad Zuhri Al-Islamiah and the headquarters of Majlis Ugama Islam Singapura. These institutions combined ( mosque , madrasa and majlis ) create a cohesive and symbiotic whole, embodies the Islamic principles of Iman, Ilmu and Amal ( Faith, Knowledge and ...
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
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.
Singapore's resident population is 74% Chinese, 13.6% Malay, and 9% Indian, with 3.3% is classified as others. Last year, Singapore designated businessman Chan Man Ping Philip as a "politically ...
It is the biggest money laundering case in Singapore, and among the biggest in the world, [2] involving assets worth 3 billion Singapore dollars. [ 3 ] Initially, only 1 billion Singapore dollars worth of assets was either seized, frozen or issued prohibition of disposal orders although the value of assets involved would later balloon to 3 ...