External Publications
Countering Proliferation Financing – Industry Perspectives on Best Practices
The ACIP Counter-Proliferation Financing Working Group, in consultation with industry across various financial and non-financial sectors, has produced a best practice paper (BPP). The BPP sets out observed proliferation financing (PF) typologies in Singapore, PF risk factors and recommended best practices for assessing and mitigating PF risks. The paper is intended to complement Singapore’s PF National Risk Assessment and existing guidance, and provide practical suggestions to both financial institutions and non-financial institutions in their assessment and management of PF risks.
Applies to:
Credit/Charge Card Issuer
,
Finance Company
,
Full Bank (Branch)
,
Full Bank (Locally Incorporated)
,
Merchant Bank (Branch)
,
Merchant Bank (Locally Incorporated)
,
Wholesale Bank (Branch)
,
Wholesale Bank (Locally Incorporated)
,
Financial Holding Company (Banking)
,
Exempt Trust Company
,
Licensed Trust Company
,
Exempt Person Providing Trust Services
,
Approved CIS Trustee
,
Benchmark Administrator/Submitter
,
Central Securities Depository
,
Clearing House
,
Corporate Finance Advisory
,
Credit Rating Agency
,
Dealing in Capital Markets Products
,
Exempt Capital Markets Services Entity
,
Exempt Corporate Finance Adviser Serving Accredited Investors
,
Exempt Futures Broker
,
Exempt OTC Derivatives Broker
,
Foreign Fund Manager
,
Holding Company of Exchange or Clearing House
,
Licensed Fund Management Company
,
Members of Public
,
Markets and Exchanges
,
OTC Counterparties
,
Money Broker
,
Product Financing
,
Registered Business Trust
,
Registered Fund Management Company
,
REIT Management
,
Securities Crowdfunding
,
Venture Capital Fund Management Company
,
Trade Repository
,
Exempt Financial Adviser
,
Exempt Financial Adviser Serving up to 30 Accredited Investors
,
Licensed Financial Adviser
,
Credit and Charge Card Licensee
,
Credit Bureau Licensee
,
Designated Payment System Operator
,
Designated Payment System Settlement Institution
,
Major Payment Institution
,
Money-changing Licensee
,
Standard Payment Institution
,
Direct Insurer (Life)
,
Direct Insurer (General)
,
General Insurance Agents
,
Marine Mutual Insurer
,
SPRV
,
Direct Insurer (Composite)
,
Reinsurer (Life)
,
Reinsurer (General)
,
Reinsurer (Composite)
,
Captive Insurer
,
Lloyd's Asia Scheme
,
Authorised Reinsurer
,
Representative Office (Insurance)
,
Approved MAT Insurer
,
Financial Holding Company (Insurance)
,
Registered Insurance Broker
,
Exempt Insurance Broker
,
Approved Insurance Broker
,
Lloyd's Broker
,
Technology