DBS Bank Ltd (DBS Bank) is committed to complying with the sanctions laws and regulations of the United Nations (UN), the European Union (EU) and the United States (US), as well as all applicable sanctions laws and regulations in the jurisdictions in which we operate.
DBS Bank has a Sanctions Policy and Sanctions Economic Standards that define the minimum standards in which DBS Bank and its subsidiaries must comply with to meet the above obligations. This includes:
In order for us to ensure compliance with any sanctions programme, customers may be required to furnish DBS Bank with additional information as and when necessary.
We may also be required to take appropriate measures should the business relationships result in a risk to DBS Bank.