Counter-Terrorism

SINGAPOREasset freezefinancial restrictions

Counter-Terrorism is a sanctions program maintained by Monetary Authority of Singapore (SINGAPORE). It imposes asset freeze and financial restrictions.

Last updated 4 Jun 2026

Overview

Targeted financial sanctions against designated individuals and entities related to terrorism, including ISIL (Da'esh), Al-Qaida, Taliban, and other persons identified in the First Schedule of the Terrorism (Suppression of Financing) Act.

Legal bases

Terrorism (Suppression of Financing) Act
United Nations (Anti-Terrorism Measures) Regulations

Official resources

ISIL (Da'esh) and Al-Qaida List

UN 1988 Taliban List

First Schedule of the Terrorism (Suppression of Financing) Act

Terrorism (Suppression of Financing) Act

United Nations (Anti-Terrorism Measures) Regulations

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