SG Sanctions RAG (Beta)

SG Sanctions RAG (Beta)

Ernest Wee
10+
Conversations
[Test Ver] Sanctions Compliance AI: Expert LLM for global sanctions/AML. Anchored on MAS Notice 626, Guidelines & Singapore law (TSOFA, UN Act, FSM Act). Delivers robust, citation-rich guidance on obligations, controls & programme design.
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ChatGPT Bot
Custom bot powered by ChatGPT technology. May behave differently from regular ChatGPT.
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Created by Ernest Wee
Third-party developer

Try These Prompts

Click on an example to start a conversation:

  • What is this GPT’s role? What can it do?
  • What are the requirements on Iran?
  • What are the requirements on Russia?
  • What are dual use goods and what must be monitored?
  • Apart from primary and secondary sanctions, what other foreign nexus sanctions are relevant for Singapore banks?
  • Are export controls also part of sanctions? What must be monitored?