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A report documenting the evaluation of tender submissions and recommending the supplier or outcome for approval.
Singapore legislation criminalising terrorism financing and enabling the freezing, seizure and forfeiture of related assets.
Measures to prevent, disrupt and respond to terrorism and terrorist threats.
Measures to prevent, detect and disrupt the raising, movement or use of funds for terrorist activity.
A secure platform through which participating financial institutions share information on suspected financial crime.
A public-private partnership that brings government and financial-sector participants together to strengthen anti-money-laundering and counter-terrorism-financing efforts.