In the wake of the NKF saga, the Government has accepted the recommendations of the Inter-Ministry Committee (IMC) on the regulation of Charities and Institutions of a Public Character. The National Council of Social Services, which is also the governing body for charitable organisations has issued a Code of Governance (“the Code”) which was used as a basis for these
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An article on FATF Recommendations and the Jewellery Trade in Singapore.
Some information on Singapore. Data is generally for the year 2003.
Fundamental liberties found in the Singapore Constitution
An article about anti-money laundering regulations in Singapore.
