Regulations

Cote d’Ivoire [Revoked]

22 August 2016

Monetary Authority of Singapore (Freezing of Assets of Persons – Cote d’Ivoire) (Revocation) Regulations 2016

Democratic People’s Republic of Korea

31 August 2017

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2016

Democratic Republic of Congo

10 March 2006

Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006

Eritrea

26 November 2010

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010

Iran

17 June 2016

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016

Liberia [Revoked]

10 February 2016

Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) (Revocation) Regulations 2016

Libya

21 April 2015

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011

Somalia

26 November 2010

Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010

South Sudan

22 December 2015

Monetary Authority of Singapore (Freezing of Assets of Persons – South Sudan) Regulations 2015 

Sudan

27 September 2006

Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006

Yemen

06 March 2015

Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015

 

Terrorism (Suppression of Financing) Act

Terrorism (Suppression of Financing) Act

For more information on terrorist designation and countering the financing of terrorism requirements, please refer to the Ministry of Home Affairs' website: Inter-Ministerial Committee - Terrorist Designation (IMC-TD).

Last Modified on 06/09/2017