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 ...
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 ...
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...
Singaporeraised its risk assessment to the second highest level of alert on Friday as the number of coronavirus cases linked to China rose to 33. The Southeast Asian nation — which has one of the most confirmed cases of the mysterious new virus — raised the Disease Outbreak Response System ...
National Steps Challenge™ & Healthy 365 App https://www.smartnation.gov.sg/initiatives/health/national-steps-challenge/ (2024). Chiong, R. Acceptance and use predictors of fitness wearable technology and intention to recommend: An empirical study. Ind. Manag. Data Syst. https://doi.org/...
Thank you to Bernard Tan and Vincent Lim from the National Supercomputing Centre Singapore (NSCCS) for hosting an insightful site visit at the... Event report 14 November 2024 Past Event | In-House Counsel Club Networking The French Chamber of Commerce in Singapore recently organised a li...
This is the latest national risk assessment report since the previous one was published in 2014. The findings in the updated report will guide ongoing efforts to ensure that Singapore’s anti money laundering regime “keeps pace with the identified risks.” ...
The term credit default swap (CDS) refers to a financial derivative that allows an investor to swap or offset their credit risk with that of another investor. To swap the risk of default, the lender buys a CDS from another investor who agrees to reimburse the lender in the case the ...
Version: December 10, 2024 SEAGATE SYSTEMS LEASING SERVICE TERMS These Seagate Systems Leasing Service Terms (referred to herein as “Services Agreement”) are entered into by are entered into by the individual, company, or other entity agreeing to these terms (“Company”) and the following Se...
It has been predicted that the C919 will still face many difficulties amid a changing international political backdrop, and the difficulties may be even greater than expected. As a strategic project of China’s national aviation industry, the goal of the C919 will not waver, Wang said. China ...