Singapore legislation

Regulation 4

of United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2010

Regulation 4

Definitions

Amended byS 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017S 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 248/2023 wef 31/12/2021S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017

Subregulation 1

Amended byS 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017S 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 248/2023 wef 31/12/2021S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017S 248/2023 wef 31/12/2021S 590/2017 wef 20/10/2017

In these Regulations, unless the context otherwise requires —

Definition

“Committee” means the Committee of the Security Council of the United Nations established under paragraph 12 of Resolution 1718 (2006);

Definition

“designated export item” means any item, material, equipment, goods or technology —

(a)

falling 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 14 December 2018, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule); and

(b)

the exporting 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 (Rg 1) in relation to the Democratic People’s Republic of Korea,but does not include a designated luxury item;

Amended byS 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017S 248/2023 wef 31/12/2021

Definition

“designated import item” means any item, material, equipment, goods or technology —

(a)

falling 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 14 December 2018, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule); and

(b)

the importing 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 in relation to the Democratic People’s Republic of Korea;

Amended byS 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018S 590/2017 wef 20/10/2017

Definition

“designated item” means a designated export item or designated import item;

Definition

“designated luxury item” means any luxury item specified in item (5) in the third column of Part 1 of the Seventh Schedule to the Regulation of Imports and Exports Regulations, as in force on 14 December 2018, in relation to the Democratic People’s Republic of Korea (specified in the first column of that Schedule);

Amended byS 590/2017 wef 20/10/2017S 810/2018 wef 14/12/2018

Definition

“designated person” means any individual or entity set out in the UN List subject to the conditions set out in paragraph (2);

Definition

“Director-General” means the Director-General of Customs appointed under section 4(1) of the Customs Act 1960;

Amended byS 248/2023 wef 31/12/2021

Definition

“Director of Marine” means the Director of Marine appointed under section 4(1) of the Merchant Shipping Act 1995 and includes the Deputy Director of Marine appointed under that subsection and such other officers appointed under section 4(3) of that Act as the Director of Marine may authorise to carry out any of his duties under these Regulations;

Amended byS 248/2023 wef 31/12/2021

Definition

“economic resources” means assets of every kind, whether tangible or intangible, movable or immovable, actual or potential, which potentially may be used to obtain funds, goods or services, including vessels;

Amended byS 590/2017 wef 20/10/2017

Definition

“funds” includes cheques, bank deposits and other financial resources;

Definition

“officer of customs” has the same meaning as in the Customs Act 1960;

Amended byS 248/2023 wef 31/12/2021

Definition

“property” means real or personal property, movable or immovable property, and includes a lease of immovable property as well as a right or an interest in such property;

Definition

“Resolution” means a Resolution of the Security Council of the United Nations;

Definition

“UN List” means collectively the lists of individuals or entities identified by the Security Council of the United Nations or the Committee as individuals or entities to whom or which any of the measures specified in paragraph 8(d) of Resolution 1718 (2006) apply, whether by virtue of —

(a)

paragraph 8(d) of Resolution 1718 (2006);

(b)

paragraph 5(a) of Resolution 2087 (2013);

(c)

paragraph 8 of Resolution 2094 (2013);

(d)

paragraph 10 of Resolution 2270 (2016); or

(e)

paragraph 3 or 12(d) of Resolution 2321 (2016),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/.

Amended byS 590/2017 wef 20/10/2017

Subregulation 2

The conditions referred to in the definition of “designated person” in paragraph (1) are —

(a)

where any individual or entity is added to the UN List on or after 1st November 2010, 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 1st November 2010, 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 in the UN List.