Examples of TSOFA in a sentence
Coupled with the fact that TF need not always involve large sums of money, TF can be hard to detect and licensees should remain vigilant.1-4-6 Singapore’s primary legislation to combat TF is the TSOFA.
The Terrorism (Suppression of Financing) Act (also known as TSOFA) not only criminalises terrorism financing but also imposes a duty on everyone to provide information pertaining to terrorism financing to the Police.
If the Bill is adopted into law, the protection for journalists' sources will be incorporated into the Evidence Act 1906.
A financial institution shall keep in mind the provisions in the CDSA5 and in the TSOFA that provide for the reporting to the authorities of transactions suspected of being connected with money laundering or terrorism financing and implement appropriate internal policies, procedures and controls for meeting its obligations under the law, including the following: 5 Please note in particular section 48 of the CDSA on tipping-off.
Coupled with the fact that TF need not always involve large sums of money, TF can be hard to detect and banks should remain vigilant.1-4-6 Singapore’s primary legislation to combat TF is the TSOFA.
Coupled with the fact that TF need not always involve large sums of money, TF can be hard to detect and financial advisers should remain vigilant.1-4-6 Singapore’s primary legislation to combat TF is the TSOFA.
Likewise, the TSOFA not only criminalises TF but also imposes a duty on everyone to provide information pertaining to TF to the police.
It also includes any person set out in the First Schedule of the TSOFA.
The Terrorism (Suppression of Financing) Act (Chapter 325) (TSOFA) was passed on 8 July 2002 by Parliament to give effect to the International Convention for the Suppression of the Financing of Terrorism which Singapore signed on 18 December 2001 and the United Nations Security Council Resolution 1373.
Coupled with the fact that TF need not always involve large sums of money, TF can be hard to detect and finance companies should remain vigilant.1-4-6 Singapore’s primary legislation to combat TF is the TSOFA.