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Tags: Defence
New rules for housing developers to prevent money laundering

New rules for housing developers to prevent money laundering

Housing developers will bear more responsibilities and duties to prevent money laundering and terrorism financing from happening in the real estate sector under a Bill passed in Parliament yesterday.

Categories: Headlines
SCDF to get more powers to identify patients, carry out job

SCDF to get more powers to identify patients, carry out job

Under changes proposed by the Civil Defence and Other Matters Bill, officers can obtain the fingerprints or personal information of an unconscious person in a medical emergency.

Categories: Headlines
Tags: Defence
Higher fines for not reporting terror financing, suspicious transactions

Higher fines for not reporting terror financing, suspicious transactions

Laws being updated to beef up deterrence, boost fight against such crimes: Josephine Teo.

Tags: Defence
Tags: Defence
Tags: Defence
COI on SingHealth cyber attack: Proposals to beef up cyber defence span 3 levels of handling

COI on SingHealth cyber attack: Proposals to beef up cyber defence span 3 levels of handling

Security must be tackled at organisational, industry and govt levels, say expert witnesses.

Categories: Headlines

Bill tabled to introduce legislative changes to strengthen anti-money laundering and counter-terrorism financing frameworks

The Bill seeks to amend the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act and the Terrorism (Suppression of Financing) Act.

Developers (Anti-Money Laundering and Terrorism Financing) Bill tabled to implement AML/CFT measures on developers

The Bill seeks to amend the Housing Developers (Control and Licensing) Act and the Sale of Commercial Properties Act to give effect to some recommendations of the FATF regarding AML/CFT.

Tags: Defence
Tags: Defence

Cybersecurity Act 2018 operative from 31 August 2018 to protect critical information infrastructure against cybersecurity threats

The Act also provides for the regulation of providers of licensable cybersecurity services.

Tags: Defence
Tags: Defence
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