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United Nations (Sanctions — Iran) Regulations 2019

Overview of the United Nations (Sanctions — Iran) Regulations 2019, Singapore sl.

Here is a detailed article explaining the United Nations (Sanctions - Iran) Regulations 2019 legislation:

Statute Details

  • Title: United Nations (Sanctions — Iran) Regulations 2019
  • Full Title: United Nations (Sanctions — Iran) Regulations 2019
  • Act Code: UNA2001-S544-2019
  • Type: Subsidiary Legislation
  • Commencement Date: 5 August 2019
  • Parts: N/A
  • Key Sections: Section 4: Definitions; Section 5: Prohibition against supplying or procuring certain items; Section 6: Prohibition against using Singapore ship or aircraft to supply or procure certain items; Section 8: Prohibition against selling or making available interest in certain commercial activities; Section 13: Offences
  • Related Legislation: Air Navigation Act 1966, Markets Act 2022, Merchant Shipping Act 1995, United Nations Act

What Is This Legislation About?

The United Nations (Sanctions - Iran) Regulations 2019 are a set of subsidiary regulations made under the United Nations Act in Singapore. The purpose of these regulations is to assist in giving effect to Resolution 2231 (2015) of the United Nations Security Council, which lifted sanctions on Iran in relation to its nuclear program while maintaining certain restrictions.

The regulations impose prohibitions and restrictions on activities related to the supply, sale, transfer, procurement, and use of certain goods, technology, and services in relation to Iran. This includes restrictions on the use of Singapore ships and aircraft, as well as prohibitions on engaging in certain commercial activities with Iran or Iranian entities.

The regulations are part of Singapore's efforts to implement United Nations Security Council resolutions and support the international sanctions regime against Iran. They aim to prevent the proliferation of weapons of mass destruction and restrict Iran's access to materials, technology, and services that could contribute to its nuclear program or other activities of concern.

What Are the Key Provisions?

The key provisions of the United Nations (Sanctions - Iran) Regulations 2019 are as follows:

Prohibition on Supplying or Procuring Certain Items (Section 5): Persons in Singapore or Singaporean citizens outside Singapore are prohibited from directly or indirectly supplying, selling, or transferring any "designated export item" to any person in Iran or for use in or benefit of Iran. They are also prohibited from procuring any "designated import item" from any person in Iran.

Prohibition on Using Singapore Ships or Aircraft (Section 6): Owners or masters of Singapore-registered ships, and owners or operators of aircraft registered in Singapore, are prohibited from carrying or allowing the carriage of designated export items for supply, sale, or transfer to Iran, or designated import items procured from Iran.

Prohibition on Providing Technical Assistance, Training, etc. (Section 7): Persons in Singapore or Singaporean citizens outside Singapore are prohibited from providing technology, technical assistance, training, financial assistance, investment, brokering, advice, or other services related to the supply, sale, transfer, manufacture, maintenance, or use of any designated export item to any person in Iran.

Prohibition on Selling or Making Available Interests in Certain Commercial Activities (Section 8): Persons in Singapore or Singaporean citizens outside Singapore are prohibited from selling or making available an interest in certain "sensitive commercial activities" to Iran, Iranian persons or entities, or those acting on their behalf or at their direction.

Prohibition on Dealing with Funds and Assets of Designated Persons (Sections 9-10): Persons in Singapore or Singaporean citizens outside Singapore are prohibited from dealing with the funds, financial assets, and economic resources of individuals and entities designated under the UN sanctions regime against Iran.

General Prohibition (Section 11): There is a general prohibition on any act that would circumvent the prohibitions in the regulations.

Offences and Penalties (Section 13): Contravention of the regulations is an offence punishable by a fine, imprisonment, or both.

How Is This Legislation Structured?

The United Nations (Sanctions - Iran) Regulations 2019 consist of 16 sections, which can be broadly categorized as follows:

  • Preliminary Provisions: Sections 1-4 cover the citation, commencement, object, application, and definitions.
  • Prohibitions: Sections 5-11 set out the various prohibitions and restrictions, including on the supply and procurement of certain items, use of Singapore ships and aircraft, provision of technical assistance, and dealing with designated persons and their assets.
  • Enforcement and Compliance: Sections 12-12A provide for the duty to provide information and the power to investigate.
  • Offences and Penalties: Section 13 establishes the offences and penalties for contravening the regulations.
  • Other Provisions: Sections 14-16 cover forfeiture, exemptions, and revocation.

Who Does This Legislation Apply To?

The United Nations (Sanctions - Iran) Regulations 2019 apply to the following persons:

  • Persons in Singapore
  • Citizens of Singapore outside Singapore
  • Owners and masters of ships registered as Singapore ships under the Merchant Shipping Act 1995
  • Owners and operators of aircraft registered in Singapore under the Air Navigation Act 1966

The regulations do not apply to certain financial institutions and variable capital companies that are subject to directions or regulations issued by the Monetary Authority of Singapore.

Why Is This Legislation Important?

The United Nations (Sanctions - Iran) Regulations 2019 are an important part of Singapore's efforts to implement United Nations Security Council resolutions and support the international sanctions regime against Iran. By imposing prohibitions and restrictions on activities related to the supply, procurement, and use of certain goods, technology, and services, the regulations aim to prevent the proliferation of weapons of mass destruction and restrict Iran's access to materials and services that could contribute to its nuclear program or other activities of concern.

The regulations are enforceable through criminal penalties, and the power to investigate and forfeit property. Compliance with these regulations is crucial for businesses and individuals in Singapore to avoid the risk of committing offences and facing the associated legal consequences.

Furthermore, the regulations demonstrate Singapore's commitment to upholding its international obligations and supporting global efforts to maintain peace and security. By implementing these sanctions, Singapore is playing its part in the international community's efforts to address the concerns surrounding Iran's nuclear program and other activities.

  • Air Navigation Act 1966
  • Markets Act 2022
  • Merchant Shipping Act 1995
  • United Nations Act

Source Documents

This article provides an overview of the United Nations (Sanctions — Iran) Regulations 2019 for legal research and educational purposes. It does not constitute legal advice. Readers should consult the official text for authoritative provisions.

Written by Sushant Shukla

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