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INTRODUCTION TO MONEY LAUNDERING AND TERRORISM FINANCING FOR KEY EXECUTIVE OFFICERS27 JULY 2015CONTENT What is Money Laundering/Terrorism Financing Singapore's role in FATF Singapore's AML/CFT regulations

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What is terrorism financing for?

Terrorism financing is used to fund terrorist activities such as purchasing weapons, planning attacks, and recruiting members.

Who is required to file terrorism financing for?

Financial institutions, businesses, and individuals are required to file terrorism financing reports.

How to fill out terrorism financing for?

To fill out terrorism financing reports, one must provide detailed information on financial transactions that may be linked to terrorist activities.

What is the purpose of terrorism financing for?

The purpose of terrorism financing reports is to identify and prevent the funding of terrorist activities.

What information must be reported on terrorism financing for?

Information such as suspicious financial transactions, individuals involved, and the nature of the activity must be reported on terrorism financing reports.

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