Keyword: "terrorism financing"

The resolution stipulates that organisations and individuals participating in the market must comply with relevant laws on anti-money laundering, counter-terrorism financing, and the non-proliferation of weapons of mass destruction.

Singapore has launched a centralised digital platform that enables banks to voluntarily share information with one another about suspicious customers.

Deputy Prime Minister Le Minh Khai has signed a decision on the National Plan of Action on prevention and control of money laundering, terrorism financing and financing of the proliferation of weapons of mass destruction for the 2021-2025 period.

Singapore will stop issuing 1,000 SGD notes from January 1 next year to reduce money laundering and terrorism financing risks, said the Monetary Authority of Singapore (MAS) on November 3.

Deputy Prime Minister Vuong Dinh Hue has signed a decision to promulgate an action plan to address money laundering and terrorism financing risks in the 2019-2020 period.

The Counter-Terrorism Financing (CTF) Summit 2018 has begun in Thailand with the aim of preventing terrorism worldwide.

The State Securities Commission (SSC) has required relevant companies and funds not to engage in any issuance, transaction or brokerage activities related to cryptocurrencies.

The Asian Development Bank (ADB) is promoting its efforts to help countries in the Asia-Pacific region combat money laundering and terrorism financing.

Australian Justice Minister Michael Keenan on November 22 announced the establishment of the Southeast Asia Counter-Terrorism Financing Working Group, which will link finance intelligence units across the region to counter terrorism financing.

The National Counterterrorism Agency (BNPT) of Indonesia said that terrorism cases financed by sources related to the self-claimed Islamic States (IS) have been on the rise since 2014.