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Sanctions Experts: experts for complex global matters

Singapore

Singapore gives effect to UN sanctions and has adopted its own targeted financial measures.

Key features

  • Monetary Authority of Singapore regulations
  • United Nations Act regulations
  • Export controls on strategic goods
  • Trading and shipping hub exposure

Regime-specific expertise

The same facts can produce different answers under different regimes. Experts are matched to the regime in issue, and where several apply at once, to each of them.

Request an expert in Singapore

Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.