Anti-money Laundering and Other Matters Bill

Parliament of Singapore · 2 July 2024

Official Report, 2 July 2024, Vol 95, Issue 137 · Open in the reader (summaries, search, filters)

"to amend certain Acts to give effect to certain recommendations of the Financial Action Task Force, to enhance the legal framework for preventing, investigating and prosecuting offences relating to money laundering, terrorism financing and the financing of proliferation of weapons of mass destruction, to provide for the manner in which seized property may be dealt with to preserve its value, to make certain amendments to the procedure by which seized property is dealt with, and to make consequential amendments to the Organised Crime Act 2015",

presented by the Minister of State for Home Affairs (Ms Sun Xueling) on behalf of the Minister for Home Affairs; read the First time; to be read a Second time on the next available Sitting of Parliament, and to be printed.

Source: Singapore Parliament Official Report (Hansard) for 2 July 2024. Republished on SGParliament.