Singapore legislation

Regulation 17

of Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2023

Regulation 17

General prohibition

A financial institution must not knowingly do anything that —

(a)

causes, assists or promotes; or

(b)

is intended to cause, assist or promote,any act or thing prohibited by regulation 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 or 16.

Read in full context — Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Democratic People’s Republic of Korea) Regulations 2023 →