Skip to content

9. Prohibition against provision of resources and services for benefit of designated person

Feedback & support

A person in Singapore or a citizen of Singapore outside Singapore must not make available any funds or other financial assets or economic resources, directly or indirectly, to or for the benefit of —

(a)

a designated person;

(b)

any entity owned or controlled by a designated person; or

(c)

any individual or entity which acts on behalf of or under the direction of a designated person.

Report