TSOFA definition

TSOFA means the Terrorism (Suppression of Financing) Act (Cap. 325).
TSOFA means the Terrorism (Suppression of Financing) Act 2002.
TSOFA means the Terrorism (Suppression of Financing) Act 2002 (Cap. 325); and

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.

Related to TSOFA

  • NOFA means a Notice of Funding Availability issued by the Department.

  • GT means grams per tonne.

  • EPG means electronic program guide maintained by a DPO on its Digital Distribution Platform which lists the television channels and programs, and scheduling and programming information therein and includes any enhanced electronic guide that allows Subscribers to navigate and select such available channels and programs.

  • Spectrum Compatibility means the capability of two (2) copper loop transmission system technologies to coexist in the same cable without service degradation and to operate satisfactorily in the presence of cross talk noise from each other. Spectrum compatibility is defined on a per twisted pair basis for specific well-defined transmission systems. For the purposes of issues regarding Spectrum Compatibility, service degradation means the failure to meet the Bit Error Ratio (BER) and Signal-to-Noise Ratio (SNR) margin requirements defined for the specific transmission system for all Loop lengths, model Loops, or loss values within the requirements for the specific transmission system.

  • TDSAT means Telecom Dispute Settlement and Appellate Tribunal, New Delhi.

  • TSO means the CCR Hansa TSO(s) unless it is explicitly otherwise stated.

  • LSD means lysergic acid diethylamide.

  • Intel means Intel Corporation, a Delaware corporation.

  • PSEA means the employers' association that is established for post-secondary institutions under the Public Sector Employers' Act and that is the employer bargaining agent for all institutions.

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  • SDSL or "Symmetric Digital Subscriber Line" is a baseband DSL transmission technology that permits the bi-directional transmission from up to 160 kbps to 2.048 Mbps on a single pair. "VDSL" or "Very High Speed Digital Subscriber Line" is a baseband DSL transmission technology that permits the transmission of up to 52 Mbps downstream (from the Central Office to the End User Customer) and up to 2.3 Mbps digital signal upstream (from the End User Customer to the Central Office). VDSL can also be 26 Mbps symmetrical, or other combination.

  • Universal Digital Loop Carrier (UDLC means the DLC system that has a CO terminal channel bank that is connected to the CO switches on the analog side.

  • Mobile food vendor means every corporation, association, joint stock association, person, firm or partnership, their lessees, directors, receivers, trustees, appointees by any court whatsoever, or the heirs, executors, administrators, or personal representatives or assignees of any deceased owner, owning, controlling, operating or managing any mobile food vending unit.

  • AMP means ABRY Mezzanine Partners, L.P., a Delaware limited partnership.

  • Alloy means a metal consisting of a mixture of a basic metallic element and one or more metallic, or non-metallic, alloying elements.

  • GFA means gross floor area;

  • Apple means Apple Inc., a California corporation with its principal place of business at Xxx Xxxxx Xxxx Xxx, Xxxxxxxxx, Xxxxxxxxxx 00000, U.S.A.

  • We/Our/Us means the Underwriters named in the Schedule.

  • TELRIC means Total Element Long-Run Incremental Cost.

  • Sprint means a set period of time during which specific work is realized and made ready for review.

  • Technology startup company means a for profit business that

  • SDS means safety data sheets;

  • LSI means Large Scale Industry

  • ATC means a measure of the transfer capability remaining in the physical transmission network for further commercial activity over and above already committed uses.

  • Siemens means Siemens AG (Germany) and its Affiliates.

  • Spectrum means frequencies of electromagnetic spectrum used to provide fixed or mobile communications services as licensed or authorized by the FCC.