Statute Details
- Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013
- Full Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013
- Act Code: TSFA2002-S433-2013
- Type: sl
- Commencement Date: 15 Jul 2013
- Parts: N/A
- Key Sections: 1, 2
- Related Legislation: Terrorism (Suppression of Financing) Act
What Is This Legislation About?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 is a subsidiary legislation issued under the Terrorism (Suppression of Financing) Act of Singapore. It provides an exemption from the prohibition against dealing with property related to terrorism financing for a specific set of circumstances.
The key purpose of this Order is to allow the transfer of funds belonging to the estates of two deceased individuals, Jaffar Bin Ali and Noriah Bte Hashim, to their respective heirs. The Order exempts the law firm Messrs Grays LLC and the heir Maniseh Bte Mohamed Nor from the general prohibition against dealing with such property under the Terrorism (Suppression of Financing) Act.
What Are the Key Provisions?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 contains two key provisions:
1. Exemption for Messrs Grays LLC
Section 2(1) of the Order exempts the law firm Messrs Grays LLC from the prohibition against dealing with property under Section 6 of the Terrorism (Suppression of Financing) Act. This exemption applies specifically to the payment of funds belonging to the estates of Jaffar Bin Ali (amounting to $13,130.18) and Noriah Bte Hashim (amounting to $1,875.74), totaling $15,005.92, plus any interest. These funds are to be paid to Mohamed Khalim Bin Jaffar, but are ultimately payable to Maniseh Bte Mohamed Nor.
2. Exemption for Maniseh Bte Mohamed Nor
Section 2(2) of the Order further exempts Maniseh Bte Mohamed Nor from the prohibition against dealing with property under Section 6 of the Terrorism (Suppression of Financing) Act. This exemption covers: (a) Any withdrawal from the bank account designated in the notice of exemption issued to Mohamed Khalim Bin Jaffar and Maniseh Bte Mohamed Nor; and (b) The use of the sums withdrawn from that account.
The exemption for Maniseh Bte Mohamed Nor's use of the funds is subject to the conditions stated in the notice of exemption referred to in Section 2(1).
How Is This Legislation Structured?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 is a short, two-section subsidiary legislation. The first section provides the citation and commencement details, while the second section outlines the specific exemptions granted.
Section 2 contains the substantive provisions of the Order. Subsection 2(1) provides the exemption for Messrs Grays LLC, while subsections 2(2) and 2(3) provide the exemption and associated conditions for Maniseh Bte Mohamed Nor.
Who Does This Legislation Apply To?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 applies to two specific parties:
1. Messrs Grays LLC
The Order exempts this law firm from the prohibition against dealing with property related to terrorism financing, specifically in relation to the payment of funds from the estates of Jaffar Bin Ali and Noriah Bte Hashim to their heir, Mohamed Khalim Bin Jaffar.
2. Maniseh Bte Mohamed Nor
The Order also exempts Maniseh Bte Mohamed Nor, who is the ultimate recipient of the funds from the estates of Jaffar Bin Ali and Noriah Bte Hashim. The exemption covers her withdrawal and use of these funds.
The Order does not apply to any other parties or situations beyond these specific circumstances.
Why Is This Legislation Important?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 is important because it allows for the lawful transfer of funds belonging to the estates of two deceased individuals to their rightful heirs, despite the general prohibition against dealing with property related to terrorism financing under the Terrorism (Suppression of Financing) Act.
Without this exemption order, the law firm Messrs Grays LLC and the heir Maniseh Bte Mohamed Nor would be prohibited from accessing and using these funds, even though they are not connected to any terrorism-related activities. The Order ensures that the legitimate transfer of these inherited funds can proceed, while still maintaining the overall framework of the Terrorism (Suppression of Financing) Act.
From a practical perspective, this Order helps to facilitate the proper administration of the estates of Jaffar Bin Ali and Noriah Bte Hashim, ensuring that their assets are distributed to their rightful heirs in accordance with the law. It demonstrates the flexibility of the Terrorism (Suppression of Financing) Act to provide targeted exemptions where appropriate, without undermining the Act's core purpose of combating the financing of terrorism.
Related Legislation
- Terrorism (Suppression of Financing) Act
Source Documents
This article provides an overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 14) Order 2013 for legal research and educational purposes. It does not constitute legal advice. Readers should consult the official text for authoritative provisions.