SINGAPORE ANNOUNCES 5-PRONGED STRATEGY TO COUNTER THE FINANCING OF TERRORISM

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.

https://mondovisione.com/media-and-resources/news/singapore-announces-five-pronged-strategy-to-counter-the-financing-of-terrorism/

https://www.mas.gov.sg/-/media/MAS-Media-Library/publications/monographs-or-information-paper/AMLD/2022/National-Strategy-for-Countering-the-Financing-of-Terrorism.pdf

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

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

https://www.buymeacoffee.com/KoIvM842y