sg-crest A Singapore Government Agency Website

Targeted Financial Sanctions

MAS gives effect to targeted financial sanctions under the UN Security Council Resolutions (UNSCRs) through MAS regulations issued pursuant to section 27A of the MAS Act . The regulations apply to all financial institutions in Singapore.

Countries on the Watchlist

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
 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) .

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