最新的恐怖主义融资国家风险评估指出,汇款提供商和未经许可的网上支付服务是新加坡恐怖主义融资的最高风险。 Updated Terrorism Financing National Risk Assessment identifies money remittance providers and unlicensed online payment services as highest risks for terrorism financing in Singapore.
新加坡财政部、内政部和新加坡金融管理局发布的最新《恐怖主义融资国家风险评估》(TFNRA)指出,汇款提供商和未经许可的网上支付服务是恐怖主义融资的最高风险。 Updated Terrorism Financing National Risk Assessment (TFNRA) published by Singapore's Finance and Home Affairs ministries and the Monetary Authority of Singapore identifies money remittance providers and unlicensed online payment services as highest risks for terrorism financing. 由于互联网普及率高和数字经济的增长,跨境快速支付系统和网上融资也是新兴的风险领域。 Cross-border fast payment systems and online fundraising are also emerging risk areas due to high internet penetration and digital economy growth. 根据这些发现,新加坡更新了其打击恐怖主义融资(CFT)的国家战略。 Singapore refreshes its National Strategy for Countering the Financing of Terrorism (CFT) based on these findings.