FCC RegUpdate

On July 1, 2024, the Ministry of Home Affairs (MHA), the Monetary Authority of Singapore (MAS), and the Ministry of Finance (MOF) jointly updated the Terrorism Financing National Risk Assessment and the National Strategy for Countering the Financing of Terrorism.

To read more, click here https://www.fcctimes.com/2024/07/01/singapore-unveils-updated-terrorism-financing-risk-assessment-and-counter-strategy/?utm_source=websiteText&utm_medium=FCCRegUpdate_22Jul24