2024-06-24 11:43:06 · MAS Singapore published today its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore's continuing efforts to maintain the effectiveness of its anti-money laundering (AML) regime amidst the evolving risk landscape. The updated ML NRA ...
Singapore, 1 July 2024… 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 ...
The National AML Strategy also takes into account Singapore’s updated Money Laundering National Risk Assessment (ML NRA) which synthesised observations on ML risks over the years, as well as other risk assessments and reviews developed to enhance Singapore’s risks understanding and risk mitigation...
Posted on November 25, 2024 Linda van Tilburg South Africa South Africa at risk of being declared a threat to US security The pressure to cancel the Agoa trade arrangement is a small matter compared to an initiative in the US Congress to declare South Africa a threat to US security, ...
2024, Risk Analysis Physical climate change exposure and firms' adaptation strategy 2024, Strategic Management Journal1 Given the view of Schumpeter (1934: 78) that “everyone is an entrepreneur only when he[/she] actually carries out new combinations” of resources, we define corporate entrepreneurs...
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WASHINGTON, D.C. — The Assessment of Business Cyber Risk (ABC) report released today by the U.S. Chamber of Commerce and FICO recorded a National Risk Score of 694 for the first half of 2020, an improvement over the previously-reported 688 in 2019. In t
Scaling national e-health: Best practices from around the world June 3, 2024 | ArticleWe examined best practices from around the world to identify proven ways to implement e-health successfully. These insights could help other countries unlock their own e-health potent...
© Linguee 词典, 2024 ▾ 外部资源(未审查的) It was also recognisedthatnationalownership is essential to the long-term sustainability of victim assistance-related activities. daccess-ods.un.org daccess-ods.un.org 会议认为,国家自主性对受害者援助相关活动的长期可持续性 至关重要。
Larger, densely populated cities have a greater risk of epidemic diseases such as COVID-19 than smaller, sparsely populated cities. Hence, most activities requiring direct contact and communication were voluntarily restricted either actively or passively. Moreover, physicians from regions or hospitals ...