High Prioridad BLOCK

Singapore - TSOFA First Schedule

Singapore counter-terrorism designation — TSOFA 2002, First Schedule paragraph 2, IMC-TD designation; full asset freeze under Terrorism (Suppression of Financing) Act

32
Entidades sancionadas
High
Nivel de severidad
BLOCK
Acción requerida
May 8
Última actualización 2026
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Singapore's TSOFA First Schedule, maintained by the Monetary Authority of Singapore under the Terrorism (Suppression of Financing) Act, designates 32 persons and entities whose assets must be frozen, supporting counter-terrorism financing checks during customer onboarding.

Información detallada

Singapore TSOFA First Schedule

The First Schedule of the Terrorism (Suppression of Financing) Act 2002 (TSOFA) contains the official list of designated terrorists in Singapore.

Designation Authority: Inter-Ministry Committee on Terrorist Designation (IMC-TD)

Legal Basis: Terrorism (Suppression of Financing) Act 2002

Consequences of Designation:

  • Complete asset freeze - all property is frozen
  • Prohibition on dealing with the designated person's property
  • Financial services restrictions
  • Criminal penalties for violations

Content: Paragraph 2 of the First Schedule lists individuals designated as terrorists by the IMC-TD. Paragraph 1 incorporates the UN Taliban List and ISIL/Al-Qaida Sanctions List by reference.

Data Source: Singapore Statutes Online (Attorney-General's Chambers)

Nombre de la lista Singapore: TSOFA First Schedule
Nombre completo Singapore - TSOFA First Schedule
Número de entidades 32 entidades
Nivel de severidad High - Sanciones primarias con medidas de bloqueo/congelamiento
Acción requerida BLOCK - Singapore counter-terrorism designation — TSOFA 2002, First Schedule paragraph 2, IMC-TD designation; full asset freeze under Terrorism (Suppression of Financing) Act
Última actualización May 8, 2026 at 09:56 UTC (hace 1 día)
Implicaciones de cumplimiento

Esta es una lista de sanciones de alta prioridad. Las entidades en esta lista están típicamente sujetas a medidas completas de bloqueo/congelamiento.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.