Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2007
Table of Contents
Enacting Formula
1 Citation and commencement
2 Object
3 Application
4 Definitions
5 Assets of certain persons to be frozen
6 Prohibition against provision of financial assistance, services, etc.
7 Duty to provide information
8 Prohibition against provision of financial services
9 Duty to exercise vigilance
10 Prohibition against opening subsidiary, representative office, etc.