Bridger Insight XG Standard Watchlists

Monetary Authority of SingaporeFilename: Monetary Authority of Singapore.BDFThe Monetary Authority of Singapore (MAS) is the government agencyresponsible for the regulation of all monetary policy, banking functions,and financial services in Singapore. The MAS requires banks and financialinstitutions incorporated in Singapore, or incorporated outside Singaporebut located in Singapore, to institute rigorous measures to guard againstmoney-laundering and terrorist financing. The MAS list of designatedentities and individuals is known as the Schedule. The MAS Act regulatesdealings in property and assets for entities and individuals on theSchedule. The current Schedule indicates UN Security Council sanctionsprograms. 16Nonproliferation SanctionsFilename: Nonproliferation Sanctions.BDFThe Nonproliferation Sanctions watchlist contains entities designated bythe Department of State's Bureau of International Security andNonproliferation (ISN). The United States imposes sanctions under variouslegal authorities against foreign individuals, private entities, andgovernments that engage in proliferation activities. The ISN is responsiblefor managing a broad range of nonproliferation and arms controlfunctions, including nonproliferation sanctions lists. We compile theseinto a single LexisNexis ® Nonproliferation Sanctions watchlist.Office of Foreign Assets Control Non-SDN EntitiesFilename: OFAC Non-SDN Entities.BDFThe U.S. OFAC created a list of persons who are elected to the PalestinianAuthority on the party slate of terrorist organizations, including Hamas.These persons do not appear on the Specially Designated Nationals(SDN) list. To uniquely identify these names, OFAC created the programcode, NS-PLC, which stands for Non-SDN Palestinian Legislative Council.Office of Foreign Assets Control SanctionsFilename: OFAC Sanctions.CDFThe OFAC Sanctions Programs List contains several countries with whichfinancial transactions, imports and/or exports, and travel are strictlycontrolled. Entities included in OFAC's Sanctions Programs are believedto be a threat to the national security or foreign policy of the UnitedStates.16 “Subsidiary Legislation Administered by MAS,” Monetary Authority of Singapore,accessed 30 September 2010, http://www.mas.gov.sg/legislation_guidelines/mas_act/sub_legislation/Subsidiary_Legislation_Administered_by_MAS.htmlBridger Insight XG Standard WatchlistsDescription and Update Frequency13