20 Jun '17, 2am

Lists of Designated Individuals and Entities

“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 17 June 2016, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule); and (ii) the import into Singapore of which is prohibited under regulation 6(2)(d ) of the Regulation of Imports and Exports Regulations, as in force on 17 June 2016, in relation to the Democratic People’s Republic of Korea; or (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...

Full article: http://statutes.agc.gov.sg/aol/search/display/view.w3p;pa...

Tweets