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Environmental Health Act 2021

  • Post author:Ajay jeph
  • Post published:25/01/2024
  • Post category:
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Addresses environmental health-related matters.

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Enforcement Decree of the Act on Prohibition of Raising Funds for the Purpose of Intimidating the Public, etc. 2014

  • Post author:Ajay jeph
  • Post published:13/01/2024
  • Post category:

Supplements the Act by detailing the enforcement mechanisms and procedures for preventing the funding of activities aimed at intimidating the public.

Continue ReadingEnforcement Decree of the Act on Prohibition of Raising Funds for the Purpose of Intimidating the Public, etc. 2014

Guidelines for preventing misuse of terrorist financing by non-profit private organizations (NPOs)

  • Post author:Ajay jeph
  • Post published:13/01/2024
  • Post category:
  • Post comments:0 Comments

These guidelines aim to prevent the misuse of funds by NPOs for terrorist financing. They provide NPOs with best practices to ensure transparency and accountability in their financial operations.

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Act on Reporting and Use of Specific Financial Transaction Information 2017

  • Post author:Ajay jeph
  • Post published:13/01/2024
  • Post category:
  • Post comments:0 Comments

This Act establishes the framework for reporting and using specific financial transaction information, focusing on preventing money laundering and the financing of terrorism.

Continue ReadingAct on Reporting and Use of Specific Financial Transaction Information 2017

Enforcement Decree of the Act on Reporting and Use of Specific Financial Transaction Information 2017

  • Post author:Ajay jeph
  • Post published:13/01/2024
  • Post category:
  • Post comments:0 Comments

Provides the detailed regulations and procedures to enforce the 2017 Act, specifying the obligations of financial institutions and other entities.

Continue ReadingEnforcement Decree of the Act on Reporting and Use of Specific Financial Transaction Information 2017
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