Anti-Financial Crime & Financial Crime Compliance
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Financial Services, MEA

Singapore financial watchdog warns that payment services make country vulnerable to terrorism

Singapore is still vulnerable to local and international terrorist threats and payment services is the industry with the highest risk, according to a new report.

The financial watchdog of the tiny city-state – the Monetary Authority of Singapore (MAS) – has released its latest Terrorism Financing National Risk Assessment for the year 2020.

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