Laws & Regulations United States Trading with the Enemy Act International Emergency Economic Powers Act (IEEPA) Foreign Narcotics Kingpin Designation Act (Kingpin Act) Iranian Transactions and Sanctions Regulations (ITSR) Reporting, Procedures and Penalties Regulations (RPPR) Comprehensive Iran Sanctions, Accountability and Divestment Act (CISADA) Iran Sanctions Act (ISA) International Traffic in Arms Regulations (ITAR) United Kingdom Terrorist Asset-Freezing etc. Act 2010 Singapore Monetary Authority of Singapore (Sanctions – Democratic People’s Republic of Korea) Regulations 2009 Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2009 Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011 Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010 Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010 Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2007 Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006 Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004 Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006 Monetary Authority of Singapore (Freezing of Assets of Persons – Cote D’Ivoire) Regulations 2006 Share this:TwitterFacebookLike this:Like Loading...