Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your CQS CPMS Policy.
text for CQS CPMS Policy:
CQS Policy: Proliferation Financing (update)
Change Date : | Word Count: 49 | Deployment Measure : 7/10
Rationale:
To be added in the section in the firm’s FWRA addressing Proliferation Financing referencing key points set out in the Singapore Proliferation Financing Risk Assessment
We have reviewed the [Singapore Proliferation Financing Risk Assessment](https://www.acra.gov.sg/docs/default-source/default-document-library/corporate-service-providers/proliferation-financing-national-risk-assessmentbbda9f2c-59b9-4e67-b850-6cb1a0cfeb56.pdf?sfvrsn=d6cc0ad9_3) to inform our understanding of key threats and typologies. In response, we maintain controls to identify
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