-------- Forwarded Message --------

Subject:	Re: Questionnaire: Singapore Money Laundering National Risk Assessment
Date:	Fri, 20 Aug 2021 17:56:03 +0800
From:	STRO <stro@egmont.org>
To:	IMPA@egmont.org

 

Dear Colleagues

We refer to our questionnaire sent on 27 July 2021.

We would highly appreciate your response by 31 August 2021.

Thank you in advance for your cooperation and valuable insights.

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

On 27/7/2021 5:46 pm, STRO wrote:

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