Seeking to enhance coordination across law enforcement agencies, policy makers, regulators, supervisory agencies, and the private sector, the National CFT Strategy covers five points to act as a roadmap for the development of future action plans to combat terrorism financing:
- Coordinated and Comprehensive Risk Identification
- Strong Legal and Sanctions Frameworks
- Robust Regulatory Regime and Risk Targeted Supervisory Framework
- Decisive Law Enforcement Actions
- International Partnerships and Cooperation
The National CFT Strategy came out from findings from a terrorism financing assessment carried out in 2020.
Apex Compliance Solutions - Singapore
Our compliance services team can provide support on:
- AML Services
- Apex VCC AML Oversight Services
- AML Business Risk Assessments
