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Sanctions

Singapore companies sanctioned by OFAC for aiding North Korea

By JX Low · 24 Aug 2017

Singapore Companies Sanctioned

The Office of Foreign Assets Control (OFAC) has designated 16 entities and individuals for activities related to supporting the Democratic People's Republic Korea's (North Korea) nuclear and ballistic missile programs, energy trade, labour exports, and sanctions ... Read More →

Designing a governance framework for sanctions

By JX Low · 29 Apr 2017

Firms are required to ensure compliance with global sanctions regimes and export controls to prevent terrorism and organised crime. In order to meet these requirements, they will need to monitor regulatory changes and maintain an internal framework to ensure that ... Read More →

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