Sanctions Intel . Internal

Singapore Counter-Terrorism Targeted Financial Sanctions

SINGAPOREasset freezefinancial restrictions

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

Last updated 3 Aug 2026

Overview

Singapore's counter-terrorism targeted financial sanctions regime covering designated individuals and entities associated with ISIL (Da'esh), Al-Qaida, the Taliban, and other persons identified under the Terrorism (Suppression of Financing) Act.

Targeted country

Legal bases

  • Terrorism (Suppression of Financing) Act 2002
  • United Nations (Anti-Terrorism Measures) Regulations
  • United Nations Act 2001

Official resources

ISIL (Da'esh) and Al-Qaida List
UN 1988 Taliban List
All other persons identified in the First Schedule of the Terrorism (Suppression of Financing) Act
Sanctions monitoring dashboard