New article published about Singapore’s OFAC problems

The article, which went up today at Regulation Asia’s website, talks about the COSL Singapore and CSE TransTel enforcement actions, as well as the recent designation of persons, companies and cargo vessels involved in trade with North Korea.

Amusingly enough, the title they originally used (which I did not provide) was “OFAC Highlights Chinks in Singapore’s Sanctions Regime” – really. 

The article, in PDF form, is on the Publications page – a web link is below.


OFAC Highlights Potential Gap in Singapore’s Sanctions Regime

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