Singapore published today its updated Terrorism Financing (TF) National Risk Assessment (NRA) and National Strategy for Countering the Financing of Terrorism (CFT) as part of its continuous efforts to deal with the threat of terrorism. 2. Terrorist actors may exploit Singapore's economic openness...
These four proposals together constitute an ambitious set of measures to modernise the EU's AML/CFT regime. They aim to establish a robust and future-proof enforcement system, which will contribute to improved detection of money laundering and terrorism financing in the Union. They follow up on ...
In order to comply with the global standards, CAF established an Anti-Money Laundering and Countering Terrorism Financing Framework. Our Framework is applicable to all our offices and have the following elements: Compliance Officer appointed by the Executive President ...