Events listed in SG Sanctions
United Nations (Sanctions — Haiti) Regulations 2023
ID 24931
The United Nations (Sanctions — Haiti) Regulations 2023 have been published on Singapore Statutes Online, the official journal of Singapore. The regulations implement Resolution 2653 (2022) of the United Nations to lay out a sanctions framework regarding Haiti in view of continuing human rights abuses, violence, and a deteriorating political situation in the country. The regulations, which do not apply to certain financial institutions ...
United Nations (Sanctions — Somalia) (Amendment) Regulations 2023
ID 23313
The United Nations (Sanctions — Somalia) (Amendment) Regulations 2023 were published on Singapore Statutes Online, the official platform of the government for publicizing legal texts. The regulations modify the United Nations (Sanctions — Somalia) Regulations 2021 which themselves implement prohibitions and restrictions as to the dealing with funds of designated (legal) persons and on the making available of funds to or for the benefit ...
United Nations (Miscellaneous Amendments) Regulations 2023
ID 22982
The United Nations (Miscellaneous Amendments) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal documents. The regulations modify above noted regulations (those listed in „Other regulatory spec. affected“) to make minor, miscellaneous amendments that are technical and editorial in nature. Specifically, they primarily replace and update outdated legal references following the revisio ...
Financial Services and Markets (Freezing of Assets of Persons — Democratic Republic ...
ID 22973
The new Financial Services and Markets (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to the Congo based on Resolution 1596 of the United Nations (UN) Security Council which primarily implements ...
Financial Services and Markets (Sanctions and Freezing of Assets of Persons — ...
ID 22972
The new Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to Somalia based on Resolution 1844 of the United Nations (UN) Security Council relating to acts that undermine democratic ...
Financial Services and Markets (Freezing of Assets of Persons — Yemen) Regulations ...
ID 22966
The new Financial Services and Markets (Freezing of Assets of Persons — Yemen) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to Yemen based on Resolution 2140 of the United Nations (UN) Security Council relating to acts that threaten the stability and ...
Financial Services and Markets (Sanctions and Freezing of Assets of Persons — ...
ID 22965
The new Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to Libya based on various resolutions of the United Nations (UN) Security Council relating to human rights violations and ...
Financial Services and Markets (Sanctions and Freezing of Assets of Persons — ...
ID 22958
The new Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. **The regulations set out an entirely new sanctions framework with respect to the Democratic People’s Republic of Korea (DPRK) based on various resolutions of the United ...
Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Iran) ...
ID 22952
The new Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to Iran based on Resolution 2231 of the United Nations (UN) Security Council relating to Iran’s production of nuclear ...
Financial Services and Markets (Freezing of Assets of Persons — South Sudan) ...
ID 22943
The new Financial Services and Markets (Freezing of Assets of Persons — South Sudan) Regulations 2023 were published on Singapore Statutes Online, the official website of the Singapore government for publicizing legal texts. The regulations set out an entirely new sanctions framework with respect to the South Sudan based on Resolution 2206 of the United Nations (UN) Security Council relating to human rights violations, ...