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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 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 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 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.
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[1]: 7 It was founded in 1999 upon the adoption of the Anti-Money Laundering Act, B.E. 2542 (1999) (AMLA). [2] AMLO is an independent governmental agency. It has the status of a department functioning independently and neutrally under the supervision of the minister of justice, but is not part of the justice ministry.