WWLegal.com :: MAS Updates List of Persons Belonging To Terrorist Organisations

MAS Updates List of Persons Belonging To Terrorist Organisations
Posted on Thursday, October 20, 2005 - 12:00 AM

In a press release, MAS advised financial institutions to update their list of individuals and entities belonging to or associated with the Taliban and the Al-Qaida organisation (the 1267 List) as required under the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002.

20 Oct 2005

Please note that the list of the individuals and entities belonging to or associated with the Taliban and the Al-Qaida organisation (the 1267 List), as maintained by the Security Council Committee of the United Nations (the 1267 Committee) established pursuant to Resolution 1267 (1999), has been updated.

The updated 1267 List is available at http://www.un.org/Docs/sc/committees/1267/1267ListEng.htm .

The press release concerning the updates is available on the Internet at http://www.un.org/apps/press/latest.asp .

To ensure compliance with the Monetary Authority of Singapore (Anti-Terrorism Measures) Regulations 2002, all financial institutions are encouraged to update their databases accordingly.

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