Singapore Publishes New Strategy to Combat TF
07 October 2022
Singapore Publishes New Strategy to Combat TF
The Singapore government has published a five-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing (TF) labelled The National Strategy for Countering the Financing of Terrorism which provides a roadmap for the development of future action plans to combat TF.
The Strategy was formulated based on findings from it’s national risk assessment of TF risks conducted in 2020.
News and insights
Industry News
14 November 2024
EBA publishes guidelines on internal policies, procedures and controls on restrictive measures
Industry News
14 November 2024