SINGAPORE: TERRORISM FINANCING RISK ASSESSMENT 2020

On 30 December, Crowdfund Insider published an article which also supplies a copy of this Risk Assessment, which says inter alia that banks hold a “medium-high” risk for abuse with Singapore’s status as an international financial centre exposing it to such acts; and that there is no evidence of widespread abuse of digital payment tokens (DPT) or virtual assets/currencies. 

https://www.crowdfundinsider.com/2020/12/170779-singapore-digital-tokens-have-medium-low-risk-when-it-comes-to-terrorism-financing/

Click to access Singapore-Terrorism-Financing-National-Risk-Assessment-2020.pdf

If if you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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