4.—(1) In these Regulations, unless the context otherwise requires —“Committee” means the Committee of the Security Council of the United Nations established under paragraph 12 of Resolution 1718 (2006); |
“designated export item” means —(a) | any item, material, equipment, goods or technology —(i) | that falls within the class or description specified in the third column of the Seventh Schedule to the Regulation of Imports and Exports Regulations (Cap. 272A, Rg 1), as in force on 4 May 2018, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule); and [S 481/2017 wef 31/08/2017] [S 267/2018 wef 04/05/2018] | (ii) | the exportation from, transhipment in, or transit through, Singapore of which is prohibited under regulation 6(2)(c)(ii) of the Regulation of Imports and Exports Regulations, as in force on 4 May 2018, in relation to the Democratic People’s Republic of Korea; [S 481/2017 wef 31/08/2017] [S 267/2018 wef 04/05/2018] |
| (b) | any item, material, equipment, goods or technology that the Authority notifies the financial institution or the class of financial institutions concerned in writing is an item, material, equipment, goods or technology that may contribute to any prohibited activity of the Democratic People’s Republic of Korea; | (c) | any small arms, light weapons, and related matériel of such small arms or such light weapons; or | (d) | any luxury goods; |
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“designated import item” means —(a) | any item, material, equipment, goods or technology —(i) | that falls within the class or description specified in the second column of the Seventh Schedule to the Regulation of Imports and Exports Regulations, as in force on 4 May 2018, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule); and [S 481/2017 wef 31/08/2017] [S 267/2018 wef 04/05/2018] | (ii) | the importation into, transhipment in, or transit through, Singapore of which is prohibited under regulation 6(2)(c)(i) of the Regulation of Imports and Exports Regulations, as in force on 4 May 2018, in relation to the Democratic People’s Republic of Korea; or [S 481/2017 wef 31/08/2017] [S 267/2018 wef 04/05/2018] |
| (b) | any item, material, equipment, goods or technology that the Authority notifies the financial institution or the class of financial institutions concerned in writing is an item, material, equipment, goods or technology that may contribute to any prohibited activity of the Democratic People’s Republic of Korea; |
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“designated person” means any individual or entity identified in the UN List to be subject to an asset freeze, subject to paragraph (2); [S 481/2017 wef 31/08/2017] |
“designated vessel” means any vessel identified in the UN List to be subject to an asset freeze, subject to paragraph (3); [S 481/2017 wef 31/08/2017] |
“economic resources” includes assets of every kind, whether tangible or intangible, movable or immovable, actual or potential, which may potentially be used to obtain funds, goods or services, including vessels; |
“family member”, in relation to an individual, means the individual’s parent, step‑parent, child, stepchild, adopted child, spouse, sibling, stepsibling or adopted sibling; [S 481/2017 wef 31/08/2017] |
“funds” includes cheques, bank deposits and other financial resources; |
“luxury goods” means the luxury items specified in paragraph (5) in the third column of item 2 of the Seventh Schedule to the Regulation of Imports and Exports Regulations (Cap. 272A, Rg 1), as in force on 4 May 2018; [S 481/2017 wef 31/08/2017] [S 267/2018 wef 04/05/2018] |
“prohibited activity”, in relation to the Democratic People’s Republic of Korea, means —(a) | nuclear‑related, ballistic missile‑related, or other weapons of mass destruction‑related programmes or activities prohibited by Resolution 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) or 2397 (2017); or [S 637/2017 wef 04/11/2017] [S 267/2018 wef 04/05/2018] | (b) | the evasion of any measures imposed by such Resolutions; |
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“prohibited entity” means —(a) | an entity of the Government of the Democratic People’s Republic of Korea; | (b) | the Worker’s Party of Korea; or | (c) | an entity of the Worker’s Party of Korea; |
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“Resolution” means a Resolution of the Security Council of the United Nations; |
“UN List” means collectively the lists of individuals, entities or vessels identified by the Security Council of the United Nations or the Committee as individuals, entities or vessels to whom or which any of the measures specified in paragraph 8(d) of Resolution 1718 (2006) apply, whether by virtue of —(a) | that paragraph; | (b) | paragraph 5(a) of Resolution 2087 (2013); | (c) | paragraph 8 of Resolution 2094 (2013); [S 481/2017 wef 31/08/2017] | (d) | paragraph 10 of Resolution 2270 (2016); [S 481/2017 wef 31/08/2017] | (e) | paragraph 3 or 12(d) of Resolution 2321 (2016); [S 481/2017 wef 31/08/2017] [S 637/2017 wef 04/11/2017] | (f) | paragraph 3 of Resolution 2356 (2017); [S 481/2017 wef 31/08/2017] [S 637/2017 wef 04/11/2017] | (g) | paragraph 3 of Resolution 2371 (2017); [S 637/2017 wef 04/11/2017] [S 267/2018 wef 04/05/2018] | (h) | paragraph 3 of Resolution 2375 (2017); or [S 637/2017 wef 04/11/2017] [S 267/2018 wef 04/05/2018] | (i) | paragraph 3 of Resolution 2397 (2017), [S 267/2018 wef 04/05/2018] |
and includes any such list as updated from time to time by the Security Council of the United Nations or the Committee, and made available on the Internet through the official United Nations website at http://www.un.org/. |
[S 481/2017 wef 31/08/2017] |
(2) For the purposes of the definition of “designated person” —(a) | where any individual or entity is added to the UN List on or after 17 June 2016, the individual or entity is taken to be a designated person with effect from the date immediately following the date of addition to the UN List; | (b) | where any individual or entity is removed from the UN List, the individual or entity ceases to be a designated person with effect from the date of removal from the UN List; and | (c) | where the particulars of any individual or entity in the UN List are modified on or after 17 June 2016, the particulars of the individual or entity are taken to be modified for the purposes of these Regulations with effect from the date immediately following the date of modification of the UN List. |
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(3) For the purposes of the definition of “designated vessel” —(a) | where any vessel is added to the UN List on or after 31 August 2017, the vessel is taken to be a designated vessel with effect from the date immediately following the date of addition to the UN List; | (b) | where any vessel is removed from the UN List, the vessel ceases to be a designated vessel with effect from the date of removal from the UN List; and | (c) | where the particulars of any vessel in the UN List are modified on or after 31 August 2017, the particulars of the vessel are taken to be modified for the purposes of these Regulations with effect from the date immediately following the date of modification of the UN List. |
[S 481/2017 wef 31/08/2017] |
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