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In its latest mutual evaluation report of Singapore, the Financial Action Task Force recommended that the jurisdiction:

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In its latest mutual evaluation report of Singapore, the Financial Action Task Force recommended that the jurisdiction: conduct a comprehensive money laundering risk assessment of all types legal persons, including private, public and foreign companies; ensure effective supervision of all categories of designated non-financial businesses and professions; and conduct a review of the non-profit organization (NPO) sector to better under which NPOs are particularly vulnerable to terrorist financing, among other things.

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