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AML Regulations


4 July 2011
(PDF, 47KB)

Monetary Authority Of Singapore (Sanctions and Freezing Of Assets Of Persons — Libya) Regulations 2011

26 Nov 2010
(PDF, 43KB)

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

26 Nov 2010
(PDF, 41KB)

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

11 Aug 2009
(PDF, 28KB)

 The Monetary Authority of Singapore (Sanctions - Democratic People's Republic of Korea) Regulations 2009

10 Jun 2009
(PDF, 27.5KB)

 The Monetary Authority of Singapore (Freezing of Assets of Persons - Democratic People's Republic of Korea) Regulations 2009

30 Jul 2010
(PDF, 98.5KB)

 The Monetary Authority of Singapore (Sanctions And Freezing of Assets of Persons - Iran) Regulations 2007 

27 Sep 2006
(PDF, 12.0KB)

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

10 Mar 2006
(PDF, 11.9KB)

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

10 Mar 2006
(PDF, 11.9KB)

 Monetary Authority of Singapore (Freezing Of Assets Of Persons - Cote d'Ivoire) Regulations 2006 

27 Apr 2006

 Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 

12 Dec 2002

 Monetary Authority of Singapore (Anti-terrorism Measures) Regulations 2002 

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Last modified on 26/01/2012