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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 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 matrimonial law of Singapore categorises marriages contracted in Singapore into two categories: civil marriages and Muslim marriages. The Registry of Marriage (ROM) administers civil marriages in accordance to the Women's Charter, while the Registry of Muslim Marriages (ROMM) administers Muslim marriages in accordance to the Administration of Muslim Law Act (AMLA).
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.
Financial Intelligence Unit (FIU) - Singapore: The FIU in Singapore is known for its proactive approach to detecting and preventing financial crimes. European Banking Authority (EBA) : While the EBA itself is not an FIU, it works to strengthen the regulation and supervision of financial institutions within the EU, including measures related to ...
On 6 December 2004, 1 PDF disbanded and had its units transferred across the three combined arms divisions. [3] After 9/11, HQ 2 PDF Command was reorganised to form the multi-agency Island Defence Headquarters (IDHQ) to protect Singapore against terrorism. They initiated operations to provide round-the-clock protection of key military and ...