Home » SG » Corporate Services » Knowledge Hub Service Related FAQs » Fund Services FAQs » Are Singapore-specific sanctions lists included in screening
Are Singapore-specific sanctions lists included in screening?
Yes, our screening tool incorporates MAS Lists of Designated Individuals and Entities, along with comprehensive checks against local and global watchlists including MAS Targeted Financial Sanctions (TFS) lists, ACRA-registered entities, United Nations (UN) Security Council sanctions, Office of Foreign Assets Control (OFAC), European Union (EU), and United Kingdom (UK) sanctions lists, plus Politically Exposed Person (PEP) classifications and adverse media sources.