A release on Mondo Visione on 7 October announced that Singapore had published a 5-pronged strategy to prevent, detect, investigate, and enforce against terrorism financing.  The National Strategy for Countering the Financing of Terrorism provides a roadmap for the development of future action plans to combat terrorism financing.  The 5-point strategy which comprises:

  1. Coordinated and Comprehensive Risk Identification;
  2. Strong Legal and Sanctions Frameworks;
  3. Robust Regulatory Regime and Risk Targeted Supervisory Framework;
  4. Decisive Law Enforcement Actions; and
  5. International Partnerships and Cooperation.

Any modest contributions for my time and ongoing expenses are welcomed! 

At Buy me a Coffee single contributions start as low as $3, at

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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