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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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