Regulatory AlertsSanctions regulation in Singapore
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 15 publications, summarized in English and updated same-day.
2025-11-21
Financial Measures in Relation to Violent Israeli Settlers
Singapore
MAS
2025-06-30
Financial Measures in Relation to Russia
Singapore
MAS
2024-09-25
PSN11 Notice on Restrictions in Relation to the Provision of Cross-Border Money Transfer Services to the People’s Republic of China
Singapore
MAS
2023-08-31
Circular on ensuring effective detection of sanctions-related risks
Singapore
MAS
2018-12-07
Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016
Singapore
MAS
2016-06-16
Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016
Singapore
MAS
2016-01-28
Cancellation of Prohibition on Transactions with the Iranian Government and with Iranian Financial Institutions
Singapore
MAS
2015-12-22
Monetary Authority of Singapore (Freezing of Assets of Persons – South Sudan) Regulations 2015
Singapore
MAS
2015-03-06
Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015
Singapore
MAS
2012-05-11
Guidelines On Safeguarding Financial System Integrity Against Risks Emanating From Iran
Singapore
MAS
2011-06-29
Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011
Singapore
MAS
2010-12-03
Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010
Singapore
MAS
2010-11-23
Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010
Singapore
MAS
2006-09-20
Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006
Singapore
MAS
2006-03-06
Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006
Singapore
MAS