Statute Details
- Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013
- Full Title: Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013
- Act Code: TSFA2002-S434-2013
- Type: sl
- Commencement Date: 15 July 2013
- Parts: N/A
- Key Sections: 1, 2
- Related Legislation: Terrorism (Suppression of Financing) Act (Chapter 325)
What Is This Legislation About?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 is a subsidiary legislation issued under the Terrorism (Suppression of Financing) Act (Chapter 325) of Singapore. This Order provides an exemption from the prohibition against dealing with property related to terrorism financing, as set out in Section 6 of the Terrorism (Suppression of Financing) Act.
The key purpose of this Order is to allow the payment of an inheritance sum to an individual, Muhammad Shabeer Bin Mohamed Yassin, from the estate of the late Shereen Begum Abdullah. This payment is exempted from the general prohibition against dealing with property that may be linked to terrorism financing.
What Are the Key Provisions?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 contains two main provisions:
1. Exemption for Payment of Inheritance Sum
Section 2(1) of the Order exempts Muhammad Shabeer Bin Mohamed Yassin, Muzzammil Bin Mohamed Yassin, and Mohamed Yassin s/o O P Mohamed Nooh from the application of Section 6 of the Terrorism (Suppression of Financing) Act. This allows them to make a payment of $41,162.57 to Mohamed Yassin s/o O P Mohamed Nooh, who inherited this sum under the Home Protection Insurance Scheme policy of the late Shereen Begum Abdullah. However, the exemption is subject to the condition that the moneys must be deposited in the bank account of Muhammad Shabeer Bin Mohamed Yassin as designated in the notice of exemption.
2. Exemption for Withdrawal and Use of Funds
Section 2(2) of the Order further exempts Muhammad Shabeer Bin Mohamed Yassin from the application of Section 6 of the Act in respect of any withdrawal from the designated bank account and the use of the sums withdrawn. This additional exemption is also subject to the conditions stated in the notice of exemption.
How Is This Legislation Structured?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 is a short piece of legislation consisting of only two sections:
1. Citation and Commencement
This section provides the title of the Order and states that it shall come into operation on 15 July 2013.
2. Exemption
This section sets out the specific exemptions granted under the Order, as described in the "Key Provisions" section above.
Who Does This Legislation Apply To?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 applies to the following individuals:
- Muhammad Shabeer Bin Mohamed Yassin
- Muzzammil Bin Mohamed Yassin
- Mohamed Yassin s/o O P Mohamed Nooh
The Order provides an exemption from the prohibition against dealing with property related to terrorism financing, as set out in Section 6 of the Terrorism (Suppression of Financing) Act, for these specific individuals in relation to the payment of an inheritance sum from the estate of the late Shereen Begum Abdullah.
Why Is This Legislation Important?
The Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 is an important piece of legislation as it demonstrates the Singapore government's commitment to combating terrorism financing while also recognizing the need for flexibility and exemptions in certain circumstances.
The Terrorism (Suppression of Financing) Act is a crucial law in Singapore's efforts to prevent and disrupt the financing of terrorist activities. Section 6 of the Act prohibits any person from dealing with property known or believed to be owned or controlled by terrorists or terrorist organizations. This Order provides a targeted exemption from this prohibition, allowing the payment of an inheritance sum to an individual, while still maintaining the overall integrity of the Act.
The careful consideration and issuance of this Order by the Minister for Home Affairs underscores the importance of balancing national security concerns with individual circumstances. It highlights the government's willingness to exercise its discretionary powers to grant exemptions where appropriate, ensuring that the law is applied in a fair and reasonable manner.
Related Legislation
- Terrorism (Suppression of Financing) Act (Chapter 325)
Source Documents
This article provides an overview of the Terrorism (Suppression of Financing) (Exemption from Prohibition against Dealing) (No. 15) Order 2013 for legal research and educational purposes. It does not constitute legal advice. Readers should consult the official text for authoritative provisions.