Singapore: Online Criminal Harms Act 2023 (Amendment of First Schedule) (No. 2) Order 2024 related to money laundering and terrorism financing
Progress
Current status
in force
02 Jan 2025 in force
12 Dec 2024 adopted
Scope
Implementers
Singapore
Policy Area
Content moderation
Policy Instrument
Content moderation authority governance
Regulated Economic Activity
cross-cutting
Government Branch
executive
Government Body
central government
Implementation Level
national
Timeline of events
Implemented Online Criminal Harms Act 2023 (Amendment of First Schedule) (No. 2) Order 2024 related to money laundering and terrorism financing
On 2 January 2025, the Online Criminal Harms Act 2023 (Amendment of First Schedule) (No. 2) Order 2024 related to money laundering and terrorism financing comes into effect. The Act empowers the government to issue directions to online service provi…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
central government
Adopted Online Criminal Harms Act 2023 (Amendment of First Schedule) (No. 2) Order 2024 related to money laundering and terrorism financing
On 12 December 2012, the Minister for Home Affairs adopted the Online Criminal Harms Act 2023 (Amendment of First Schedule) (No. 2) Order 2024 related to money laundering and terrorism financing comes into effect. The Act empowers the government to …
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
central government