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No. S 235/2023 with effect from 28/04/2023).</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Revoked/20230428?ValidDate=20230428&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 (Revoked) - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 28 Apr 2023 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Fri, 07 Dec 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr7AA-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7AA Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item or designated export item</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=pr7AA-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7AA Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item or designated export item</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to vessels used, etc., to ship any designated import item ...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20181207&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 04 May 2018 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20180504&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr8A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8A Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities</title><description>Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities Except with the prior written approval of the Authority, a financial instituti...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of designated persons to be subject to asset freeze</title><description>Assets of designated persons to be subject to asset freeze Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any fund...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr8A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8A Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities</title><description>Prohibition against establishing, maintaining or operating any joint ventures or cooperative entities Except with the prior written approval of the Authority, a financial instituti...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of designated persons to be subject to asset freeze</title><description>Assets of designated persons to be subject to asset freeze Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any fund...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 ...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze</title><description>Assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea, etc., to be subject to asset freeze Any financial institution that has in its...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Sat, 04 Nov 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) and 2356 (2017) of ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr9A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9A Designated vessels to be subject to asset freeze</title><description>Designated vessels to be subject to asset freeze Subject to paragraph (2), any financial institution that has in its possession, custody or control in Singapore, any designated ves...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr10A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10A Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc.</title><description>Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc. Except with the prior written approval of the Authority, a financial institutio...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016) and 2356 (2017) of ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Except with the prior written approval of the Authori...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20171104&amp;ProvIds=pr7A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7A Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated vessels A financial institution must not, di...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr7B-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7B Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to trade Except with the prior written approval of the Aut...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr9A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9A Designated vessels to be subject to asset freeze</title><description>Designated vessels to be subject to asset freeze Subject to paragraph (2), any financial institution that has in its possession, custody or control in Singapore, any designated ves...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20170831?ValidDate=20170831&amp;ProvIds=pr10A-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10A Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc.</title><description>Bank accounts opened by Democratic People’s Republic of Korea’s diplomatic or consular officer, etc. Except with the prior written approval of the Authority, a financial institutio...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Thu, 31 Aug 2017 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20180504?ValidDate=20180504&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20171104?ValidDate=20171104&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulation...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) of the Security Council of th...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20170831&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Subject to paragraph (3), a financial institution mus...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8 Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks</title><description>Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks A financial institution must not — open any representati...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 13 Revocation and transitional provision</title><description>Revocation and transitional provision The following Regulations are revoked: Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea)...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016?ValidDate=20160617&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulation...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8 Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks</title><description>Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks A financial institution must not — open any representati...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20181207?ValidDate=20181207&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 13 Revocation and transitional provision</title><description>Revocation and transitional provision The following Regulations are revoked: Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea)...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) of the Security Council of th...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Subject to paragraph (3), a financial institution mus...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL/MASA1970-S275-2016/Historical/20160617?ValidDate=20160617&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Fri, 17 Jun 2016 00:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=av-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Enacting Formula</title><description>In exercise of the powers conferred by section 27A(1)(b ) of the Monetary Authority of Singapore Act , the Monetary Authority of Singapore makes the following Regulations:</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr1-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 1 Citation and commencement</title><description>Citation and commencement These Regulations are the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulation...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr2-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 2 Object</title><description>Object The object of these Regulations is to assist in giving effect to Resolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013) and 2270 (2016) of the Security Council of th...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr3-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 3 Application</title><description>Application These Regulations apply to every financial institution within the meaning of section 27A(6) of the Act (including a branch outside Singapore of any such financial insti...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr4-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 4 Definitions</title><description>Definitions In these Regulations, unless the context otherwise requires — Committee means the Committee of the Security Council of the United Nations established under paragraph 12...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr5-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 5 Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for nuclear-related programmes and activities, etc. A financial institution must not, directly ...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr6-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 6 Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc.</title><description>Prohibition against providing financial services or transferring assets or resources for procurement of certain minerals, etc. Subject to paragraph (3), a financial institution mus...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr7-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 7 Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc.</title><description>Prohibition against entering into financial transactions or providing financial assistance or services, etc., in relation to designated import items or designated export items, etc...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr8-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 8 Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks</title><description>Prohibition against certain activities in Democratic People’s Republic of Korea and transactions involving prohibited banks A financial institution must not — open any representati...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr9-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 9 Assets of certain persons to be frozen</title><description>Assets of certain persons to be frozen Subject to paragraph (3), any financial institution that has in its possession, custody or control in Singapore, any funds, other financial a...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr10-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 10 Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea</title><description>Freezing of assets of entities of Government of Democratic People’s Republic of Korea and Worker’s Party of Korea Any financial institution that has in its possession, custody or c...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr11-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 11 General prohibition</title><description>General prohibition A financial institution must not knowingly do anything that — causes, assists or promotes; or is intended to cause, assist or promote, any act or thing prohibit...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr12-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 12 Duty to provide information</title><description>Duty to provide information Every financial institution which — has any fact or information about any transaction, proposed transaction, act or thing prohibited by regulation 5, 6,...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=pr13-</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - 13 Revocation and transitional provision</title><description>Revocation and transitional provision The following Regulations are revoked: Monetary Authority of Singapore (Freezing of Assets of Persons — Democratic People’s Republic of Korea)...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item><item><link>https://sso.agc.gov.sg//SL-Supp/S275-2016/Published?DocDate=20160616170000&amp;ProvIds=</link><title>Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2016 - Legislative History</title><description>This Legislative History is provided for the convenience of users of the Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons — Democratic People's Republi...</description><pubDate>Thu, 16 Jun 2016 17:00:00 +0800</pubDate></item></channel></rss>