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National Terrorism Financing Risk Assessment

Updated 2024 National Terrorist Financing (TF) Risk Assessment (NRA)articulates the latest TF threats and vulnerable sectors in Singapore. It takes into account the main developments since the last TF NRA in 2020, such as the evolving global and regional terrorism landscape, the rise of the digital economy and financial services in Asia, and new TF risk typologies. Similar to 2020, the NRA of TF 2024 has observed that The TF threat to the collection and movement of funds for terrorists and terrorist activities overseas remains significant in the context of Singapore. Self-radicalized individuals continue to pose the most prominent TF threat in Singapore.

The main TF risk areas in 2024 are largely similar to those identified in 2020:

a. Remittances (or payment service providers that provide cross-border money transfer services) and banks remain inherently vulnerable to TF threats, given the relative ease with which their services, including cross-border payments, can be valued;
b. Digital Payment Token service providers have been upgraded from medium-low risk to medium-high risk; AND
c. Non-profit organizations, cross-border movements of cash and precious stones, precious metals and precious products remain at medium-low risk

2024 TF NRA supports our refreshed objectives National Strategy for CFTlaunched in 2022, namely:

a. Prevent: proactively deter potential terrorists, terrorist organizations and sympathizers from exploiting Singapore's openness for TF activities;
b. Discover: immediate detection and tracking of TF activities through robust monitoring and tracking of red flag indicators, particularly in high-risk sectors and emerging TF typologies of concern; AND
c. Interruption: prosecute terrorists, terrorist organizations and sympathizers who seek to raise, move and use funds for terrorist activities, both domestically and abroad.

Sources

1/ https://Google.com/

2/ https://www.mas.gov.sg/publications/monographs-or-information-paper/2024/terrorism-financing-national-risk-assessment-2024

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