{"id":1658,"date":"2020-09-16T14:28:04","date_gmt":"2020-09-16T06:28:04","guid":{"rendered":"http:\/\/ehluar.com\/main\/?p=1658"},"modified":"2021-03-16T14:34:15","modified_gmt":"2021-03-16T06:34:15","slug":"targeted-financial-sanctions","status":"publish","type":"post","link":"http:\/\/ehluar.com\/main\/2020\/09\/16\/targeted-financial-sanctions\/","title":{"rendered":"Targeted Financial Sanctions"},"content":{"rendered":"\n<p>On or about 14 September 2020, the Institute of Singapore Chartered  Accountants (ISCA) has strongly encouraged  professional accountants are also strongly encouraged to subscribe\u00a0to the\u00a0<em>Anti-Money Laundering \/ Countering the Financing of Terrorism and Targeted Financial Sanctions<\/em>\u00a0section\u00a0of the MAS website. <\/p>\n\n\n\n<p>Singapore being a member of the United Nations (UN), gives effect to the  sanctions under the UN Security Council Resolutions. The sanctions are  made legally binding through the Regulations issued pursuant to the UN  Act (UN Regulations). <\/p>\n\n\n\n<p>By subscribing to the <em>Anti-Money Laundering \/ Countering the Financing of Terrorism and Targeted Financial Sanctions<\/em> section of the MAS website, the professional accountants will be alerted to changes to the lists of UN designated  individuals and entities, and stay abreast of other relevant  announcements, such as high risk jurisdictions identified by the  Financial Action Task Force (FATF).<\/p>\n\n\n\n<p>This is also to ensure  compliance with the anti-money laundering and countering the financing  of terrorism requirements in the Ethics Pronouncement 200.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On or about 14 September 2020, the Institute of Singapore Chartered Accountants (ISCA) has strongly encouraged professional accountants are also strongly encouraged to subscribe\u00a0to the\u00a0Anti-Money Laundering \/ Countering the Financing of Terrorism and Targeted Financial Sanctions\u00a0section\u00a0of the MAS website. Singapore being a member of the United Nations (UN), gives effect to the sanctions under the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[12,16,6],"tags":[],"class_list":["post-1658","post","type-post","status-publish","format-standard","hentry","category-company-law","category-ethics-techupdates","category-techupdates"],"jetpack_featured_media_url":"","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/posts\/1658","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/comments?post=1658"}],"version-history":[{"count":1,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/posts\/1658\/revisions"}],"predecessor-version":[{"id":1659,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/posts\/1658\/revisions\/1659"}],"wp:attachment":[{"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/media?parent=1658"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/categories?post=1658"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/ehluar.com\/main\/wp-json\/wp\/v2\/tags?post=1658"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}