Published: 05 Dec 2018
Published: 30 Nov 2018
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.
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.
Laws being updated to beef up deterrence, boost fight against such crimes: Josephine Teo.
Published: 19 Nov 2018
Introduced: 19 Nov 2018
Security must be tackled at organisational, industry and govt levels, say expert witnesses.
The Bill seeks to amend the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act and the Terrorism (Suppression of Financing) Act.
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.
Published: 05 Nov 2018
Published: 29 Oct 2018
Published: 22 Oct 2018
The Act also provides for the regulation of providers of licensable cybersecurity services.
Published: 02 Oct 2018
Introduced: 01 Oct 2018