Date : 7/27/2021 10:30:19 AM
From : "IMMR"
To : "michalko@justice.gov.il"
Subject : Questionnaire: Singapore Money Laundering National Risk Assessment
Attachment : Letter_Israel.pdf;176565_ML NRA Questionnaire.pdf;





-------- Forwarded Message --------
Subject: Questionnaire: Singapore Money Laundering National Risk Assessment
Date: Tue, 27 Jul 2021 17:46:36 +0800
From: STRO <stro@egmont.org>
To: IMPA@egmont.org


Dear Colleagues,

As part of Singapore’s continuous efforts to understand our money laundering risks, we would like to seek your assistance to complete the attached questionnaire. Please see attached for the letter and questionnaire. As highlighted in the letter, this questionnaire aims to further explore Singapore’s ML threat level, as disclosed from ML investigations and financial intelligence reports in your jurisdiction that have a nexus to Singapore. We would appreciate your response by 17 August 2021.

We would like to take this opportunity to thank you in advance for your cooperation and valuable insights. If you have any queries, please do not hesitate to contact Ms. QUEK Yong Xin at quek_yong_xin@spf.gov.sg for clarification.

Thank you.

Warmest Regards,
LIM Yee Teng (Ms.)
Suspicious Transaction Reporting Officer
Suspicious Transaction Reporting Office