Open letter regarding Singapore’s response to business linked to Myanmar junta

Description: 

"To: H.E. Dr Vivian Balakrishnan, Minister of Foreign Affairs Singapore Open letter regarding Singapore’s response to business linked to Myanmar junta Your Excellency, We, the undersigned organizations, urge you to take meaningful and concrete action to block the Myanmar military junta’s access to arms, dual-use goods, technology and funds, which are used in its ongoing campaign of terror against the people. We specifically ask you: to expedite and make public investigations into Singapore-based companies involved in and enabling the transfer of arms and dual-use goods and technology transferred, transited, shipped or brokered through Singapore to the Myanmar military; introduce sanctions to prevent the direct and indirect transfer of arms, dual-use goods and technology to the Myanmar military; block the Myanmar junta’s access to Singapore’s financial system through targeted sanctions. Since its attempted coup on 1 February 2021, the Myanmar military has killed more than 3,800 people, detained more than 23,000 and displaced more than 1.6 million. The Myanmar military has scorched at least 70,000 homes and razed villages to the ground. They have weaponized and blocked humanitarian aid, depriving the people of food, water and basic needs. They have even attacked schools and hospitals. Compared to last year, there is a 33 percent increase in indiscriminate airstrikes in the first half of 2023, according to the UN. The Myanmar military can continue to commit these atrocities because countries including Singapore continue to allow—or fail to prevent—the transfer of arms, dual-use goods and technology to the military junta and continued access to their banking systems. In our view, the best way to hinder the Myanmar junta from continued access to funds, arms, dual-use goods and technology is through an autonomous sanctions regime on Myanmar by Singapore that goes beyond a principled oral expression of commitment in response to investigations by the UN and human rights organizations. As Your Excellency is aware, in 2023, several reports have raised concerns over the fact that Singapore is a major jurisdiction for the transfer of various items—in particular dual-use goods and technology—intended for use by the Myanmar armed forces. A May 2023 report by the United Nations Special Rapporteur on the situation of human rights in Myanmar identified at least 138 Singapore-based firms that had acted as intermediaries for the Myanmar military, and highlighted how these firms had shipped arms and related goods worth $254 million USD to Myanmar between February 2021 and December 2022. This follows a report by the activist group Justice For Myanmar which named 38 Singapore companies and their directors and shareholders that have brokered arms and equipment to the Myanmar military and a report by the Special Advisory Council for Myanmar (SAC-M), that highlighted how Singapore continues to function as a strategic transit point for potentially significant volumes of items—including certain raw materials—that feed the Myanmar military’s weapons production industry. We understand that since the release of these reports, investigations into the conduct of the companies have been initiated by your Government. We welcome these investigations and ask you to expedite them and make public the results. The May 2023 report by the UN Special Rapporteur also noted that arms dealers move hundreds of millions of dollars through Singaporean banks to supply the Myanmar military. Many Myanmar companies—including companies directly associated with the junta—have offices in Singapore. It is routine practice for companies with direct ties to the Myanmar military to place funds in Singaporean banks. Despite some Western sanctions imposed, most of these companies continue to operate freely, providing a conduit of weapons, munitions and spare parts as well as dual-use items and technology to the junta and through the banking system. We note, in particular, the serious allegations that substantial foreign reserves of Myanmar are suspected to be held in Singapore, providing a financial lifeline for the junta. The long-standing and well-documented reliance by military-linked companies on the Singaporean banking sector gives Singapore more influence on Myanmar than most other ASEAN member states. It is our view that the degree of cooperation from Singaporean banks will have a major impact on the effectiveness of sanctions on the Myanmar junta. A legal memorandum from international barristers Felicity Gerry KC and Daye Gang, published by Justice For Myanmar, also concluded that Singapore has an international legal obligation “to investigate, prevent and cease transactions that amount to wrongful acts”, which are applicable to business transactions with the Myanmar military and its business interests. While we appreciate the circular reportedly issued by the Monetary Authority of Singapore (MAS) calling for enhanced due diligence measures to detect and mitigate the risks associated with higher-risk customers and transactions related to Myanmar, and the June 2023 statement by MAS noting that financial institutions should continue to be alert to the heightened risks arising from the situation in Myanmar, much more needs to be done. This includes targeted sanctions against military businesses and an autonomous sanction regime that will stop Singapore-registered companies directly and indirectly procuring arms and dual-use goods and technology for the Myanmar military. On 14 February 2023, during a parliamentary hearing addressing the report by SAC-M, your Excellency confirmed Singapore’s commitment to not authorize the transfer of dual-use items which have been assessed to have potential military application to Myanmar where there is a serious risk that they may be used to inflict violence against unarmed civilians, and that the government of Singapore would not hesitate to take action against those who contravene relevant laws, including Singapore’s Strategic Goods (Control) Act. This commitment is significant as Singapore is the third largest source of arms and dual-use goods for the Myanmar military after Russia and China. However, it is concerning that half a year later, your Excellency’s expressed commitment has only been communicated orally, and we have not yet seen a policy commitment that includes consequences for non-compliance. During the parliamentary hearing, you noted that specifically on military sales, there had been no transfers of arms to Myanmar in recent years. While this is welcome, the problem, as we see it, is not a question of transfers of conventional arms to Myanmar, but the numerous times that dual-use goods and technology that originates from or transits Singapore—whether transferred directly or indirectly to the junta—has ended up in the hands of the Myanmar military. Your Excellency, we therefore ask Singapore to adopt and implement export restrictions on Myanmar. This would follow the recent precedent of restrictive measures applied by your government to Russia, pursuant to which applications to export military items, controlled electronics, controlled computers, and certain telecommunications and encryption items to Myanmar would be rejected. In addition, financial measures targeted at designated military-controlled banks, entities and activities should be put in place to restrict the military’s ability to finance its acts of terror against the people. Recent sanctions imposed by the US on Myanmar’s main portals of foreign currency payments, the state-owned Myanma Foreign Trade Bank (MFTB) and Myanma Investment and Commercial Bank (MICB) should set the example in this regard. A failure by Singapore to act would sustain the current crisis whereby MFTB and MICB facilitate foreign-currency exchange within Myanmar and enable transactions between the military junta and foreign markets to buy arms, dual-use goods, technology and jet fuel, and to undermine the effectiveness of the US sanctions on these entities. While Singapore continues to call for immediate cessation of violence under ASEAN, Singapore-based businesses and the financial system’s involvement in the transfer of weapons and dual-use goods to the Myanmar military directly undermines ASEAN’s credibility. We the undersigned CSOs strongly urge Your Excellency to set a precedent for the region by taking robust and tangible actions to stop Singapore businesses and financial institutions from enabling and being complicit in the Myanmar junta’s ongoing atrocities. As ASEAN is conducting a review of implementation of the failed Five-Point Consensus, these meaningful steps of Singapore will assist ASEAN in reforming the current ineffective approach and replacing the Consensus with concrete actions to address the crisis effectively. Sincerely, A total of 200 organizations, including 4 groups that can't be named because of security reasons, have signed this letter. 1 8888 Generation (New Zealand) 2 ၈၈ငြိမ်ချမ်းရေးနှင့်ပွင့်လင်းလူ့အဖွဲ့အစည်းထားဝယ်ခရိုင် 3 Ah Nah Podcast - conversations with Myanmar 4 All Burma Democratic Face in New Zealand 5 Anti-Junta Mass Movement - AJMM 6 Associations of United Nationalities in Japan 7 Auckland Kachin Community NZ 8 Auckland Zomi Community 9 Aung San Suu Kyi Park Norway 10 Basic Education Students & Youths Association (BESYA) 11 Boycott Military's Pocket 12 Burma Campaign UK 13 Burmese Community Group (Manawatu, NZ) 14 Burmese Rohingya Welfare Organisation New Zealand 15 Burmese American Community Institute 9BACI) 16 Burmese Canadian Network 17 Campaign for a New Myanmar 18 CDM Support Team Mandalay (CSTM) 19 Chin Community of Auckland 20 Chin Community in Norway 21 Citizen of Burma Award - New Zealand 22 Citizens of Burma Award(Buffalo Chapter) 23 COBA UAE 24 CRPH and NUG Supporters Ireland 25 CRPH Funding Ireland 26 CRPH Support Group, Norway 27 CRPH Support Group, Norway and members organizations endorses 28 Democratic Party for a New Society, Norway 29 Democratic Youth Council ( ဒီမိုကရက်တစ်လူငယ်ကောင်စီ ) 30 Doh Atu - Ensemble pour le Myanmar 31 Dream Hope Goals Media Group 32 Dunedin Myanmar Community New Zealand 33 Enemy Air Route Channel 34 Federal Myanmar Benevolence Group (NZ) 35 Federal School 36 Federation of Workers’ Union of the Burmese Citizen in Japan ( FWUBC ) 37 Free Rohingya Coalition 38 General Strike Committee of Nationalities (GSCN) 39 General Strike Coordination Body - GSCB 40 Global Myanmar Spring Revolution ( GMSR ) 41 Hero Behind Bars 42 HTY Scout Channel 43 Human Right Defenders and Promoters(Palaw) 44 Information & Scout News (Hlaing) 45 Insein Scout Channel 46 Integria, z.s. 47 International Association, Myanmar-Switzerland (IAMS) 48 International Campaign for the Rohingya 49 Japan Myanmar Help Network - JMHN (comprising of over 40 youth groups in Japan) 50 Justice For Myanmar 51 K'cho Ethnic Association 52 Kachin Association Norway 53 Kachin State Civilian Movement- KSCM 54 Kamayut Scout Channel 55 Kanbauk Defense Force (KBDF) 56 Karenni Society New Zealand 57 Karenni Association - Norway 58 Karenni Wellington Community 59 Kyauktada Strike Committee 60 Kyimyindaing Scout Channel 61 La Communauté Birmane de France 62 LA2M 63 Lanmadaw,Latha & Pabedan Scout Channel 64 League for Democracy in Burma( Japan ) 65 Legal Aid for Human Rights (Southern Shan State) 66 LGBTIQ (လိင်စိတ်ခံယူမှုကွဲပြားသူများ) သပိတ်စစ်ကြောင်း 67 Mayangone News 68 MIIT ကျောင်းသားကျောင်းသူများ သပိတ်စစ်ကြောင်း 69 Minority Affairs Institute (MAI Myanmar) 70 Muslim Youth Network 71 Myanmar Community Christchurch New Zealand 72 Myanmar Gonye (New Zealand) 73 Myanmar Action Group Denmark 74 Myanmar Catholic Community In Norway 75 Myanmar community in Italy 76 Myanmar Community in Norway 77 Myanmar Democratic Force in Denmark 78 Myanmar Engineers - New Zealand 79 Myanmar Global Support Foundation ( MGSF ) 80 Myanmar Hindu Community - Norway 81 Myanmar Muslim Revolution Force 82 Myanmar Students' Union in New Zealand 83 Nelson Myanmar Community New Zealand 84 New Zealand Doctors for NUG 85 New Zealand Zo Community Inc. 86 New Zealand Karen Association 87 NLD Organization Committee (International) Norway 88 No Business With Genocide 89 NOK Information & Scout Echo 90 North Dagon & East Dagon News 91 Norway Falam Community 92 Norway Matu Community 93 Norway Rvwang Community 94 Overseas Mon Association. New Zealand 95 PDF Support ( Vancouver - Canada ) 96 Peace for Burma ( Vancouver ) Canada 97 Progressive Muslim Youth Association-PMYA 98 Progressive Voice 99 Rangoon Scout Network 100 Rohingya Community in Norway 101 Rvwang Community Association New Zealand 102 Save Myanmar Fundraising Group (New Zealand) 103 Save Myanmar Israel 104 Shan Community (New Zealand) 105 Sitt Nyein Pann Foundation 106 South Dagon Scouting Infos (SDG) 107 Southern Dragon Myanmar 108 Support group for Democracy in Myanmar ( the Netherland ) 109 Tamwe Nway Oo Channel 110 Tenasserim Students Unions Network - TSUN 111 Thaketa & Dawbon Scout Channel 112 Tourism Committee 113 U.S. Campaign for Burma 114 Unitarian Universalist Service Committee 115 United States Chin Coalition (USCC) 116 Universities Kachin Literature and Culture Association- Yangon (Yangon JLH) 117 Volunteers in Myanmar 118 We support NUG-NB 119 Wellington Chin Community ( New Zealand ) 120 Wellington Myanmar community 121 Yangon Revolution Force - YRF (Soft Strike Community) 122 Youth for Democratization of Myanmar (UDM) 123 Youth Scout For Democracy (YSD) 124 YWTC(yangon) 125 Z Fighter News 126 Zomi Christian Fellowship of Norway 127 Zomi Community Norway 128 ကျန်းမာရေးမိသားစု - မန္တလေး (Medical Family – Mandalay) 129 ကွန်ပျူတာတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 130 ချမ်းမြသာစည်မြို့နယ် လူထုသပိတ်စစ်ကြောင်း 131 စိန်ပန်း သပိတ်စစ်ကြောင်း 132 ဆေးတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 133 ဆေးဘက်ဆိုင်ရာနည်းပညာတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများ သမဂ္ဂ 134 ဆေးဝါးတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 135 တမ္ပဝတီ လူထုသပိတ်စစ်ကြောင်း 136 တိုက်ကွမ်ဒို အားကစားအသင်း 137 တိုင်းရင်းဆေးတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 138 တိုင်းရင်းသားလူငယ်များ အထွေထွေသပိတ်ကော်မတီ 139 တောင်သာလူထုလှုပ်ရှားမှုကော်မတီ 140 ဒေါင်းစစ်သည် 141 နည်းပညာတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 142 နည်းပညာတက္ကသိုလ်(ရတနာပုံဆိုင်ဘာစီးတီး)ကျောင်းသားများ သမဂ္ဂ 143 နွေဦးတော်လှန်ရေးဘာသာပေါင်းစုံကွန်ရက် 144 နားထောင်ရင်းလှူပေးပါ။ 145 ပညာရေးမိသားစု (စစ်အာဏာရှင်ဆန့်ကျင်ရေး ပညာရေးစစ်ကြောင်းများ ချိတ်ဆက်ညှိနှိုင်းရေးကော်မတီ) 146 ပြည်ကြီးတံခွန်သပိတ် 147 ပုဂ္ဂလိက မူကြိုဆရာ၊ ဆရာမများအဖွဲ့ 148 ဘာသာပေါင်းစုံ သပိတ်စစ်ကြောင်း 149 ဘုရားကြီး ငြိမ်းချမ်းရေးသပိတ်စစ်ကြောင်း 150 မကွေးလူထုတိုက်ပွဲကော်မတီ / Magway People's Revolution Committee 151 မန္တလာတက္ကသိုလ် ကျောင်းသားကျောင်းသူများသပိတ်စစ်ကြောင်း 152 မန္တလာတက္ကသိုလ်ကျောင်းသားများသမဂ္ဂ 153 မန္တလေး ကဗျာဆရာများသမဂ္ဂ (Mandalay Poets’ Union) 154 မန္တလေး ကုန်စည်ဒိုင်သပိတ်စစ်ကြောင်း 155 မန္တလေး၊ တက္ကသိုလ် ဒီဂရီ၊ ကောလိပ် ဆရာ၊ ဆရာမများ၊ ဝန်ထမ်းများ သပိတ်စစ်ကြောင်း 156 မန္တလေးကွန်ပျူတာတက္ကသိုလ်ကျောင်းသားများသမဂ္ဂ 157 မန္တလေးတက္ကသိုလ် ကျောင်းသား ကျောင်းသူဟောင်းများ သပိတ်စစ်ကြောင်း 158 မန္တလေးတိုင်းဒေသကြီးလွှတ်တော် ကိုယ်စားပြုကော်မတီ (Committee Representing Mandalay Region Hluttaw) 159 မန္တလေးနည်းပညာတက္ကသိုလ်ကျောင်းသားများသမဂ္ဂ 160 မန္တလေးနိုင်ငံခြားဘာသာတက္ကသိုလ်ကျောင်းသားများသမဂ္ဂ 161 မန္တလေးပုဂ္ဂလိကတက္ကသိုလ် ကျောင်းသားများသမဂ္ဂ (MPUSU) 162 မန္တလေးမြို့အခြေစိုက် လူထုသပိတ်စစ်ကြောင်း 163 မန္တလေးမဟာမိတ် သပိတ်တပ်ပေါင်းစုစစ်ကြောင်း 164 မန္တလေးလူငယ် သပိတ်စစ်ကြောင်း 165 မန္တလေးသပိတ်အင်အားစု 166 မန္တလေးအင်ဂျင်နီယာ တပ်ပေါင်းစု 167 မန္တလေးအင်ဂျင်နီယာများအဖွဲ့ (Mandalay Engineer Group) 168 မန္တလေးအရပ်ဖက်အဖွဲ့အစည်းများ 169 မြင်းခြံလူထုလှုပ်ရှားမှုကော်မတီ 170 မြတောင် သပိတ်စစ်ကြောင်း 171 မြန်မာနိုင်ငံဘဏ်အလုပ်သမားသမဂ္ဂများအဖွဲ့ချုပ် (Bank Trade Unions Federation of Myanmar – BTUFM) 172 မြန်မာ့မီးရထား တိုင်းအမှတ် (၃) CDM ဝန်ထမ်းများ သပိတ်စစ်ကြောင်း 173 မြန်မာသတင်းအချက်အလက်နည်းပညာတက္ကသိုလ်(မန္တလေး) ကျောင်းသားများသမဂ္ဂ 174 မွတ်စ်လင်မ်လူငယ်များအဖွဲ့ 175 မဟာအောင်မြေမြို့နယ် စုပေါင်းလူထုသပိတ်စစ်ကြောင်း 176 မေမြို့ ပင်မအထွေထွေသပိတ်အင်အားစု 177 ရတနာပုံတက္ကသိုလ်ကျောင်းသားများသမဂ္ဂ (ရ.တ.က.သ) 178 ရန်ကုန်အခြေစိုက်တက္ကသိုလ်ကျောင်းသားသမဂ္ဂများ (တကသများ-ရန်ကုန်) | Alliance of Students’ Unions Yangon (ASU-Yangon) 179 ရေဘဝဲ (ပြည်သူ့အကျိုးပြု လူငယ်အဖွဲ့အစည်း) 180 လူငယ်ကဗျာဆရာများသမဂ္ဂ 181 သံဃသမဂ္ဂ (မန္တလေး) 182 သပြေညို သတင်းလွှာ 183 သမဝါယမတက္ကသိုလ် ကျောင်းသူ၊ ကျောင်းသားများ သပိတ်စစ်ကြောင်း 184 သရက်ချောင်းမြို့နယ် ပြည်သူကာကွယ်ရေးပြောက်ကျားတပ်ဖွဲ့ 185 သွားဘက်ဆိုင်ရာဆေးတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများ သမဂ္ဂ 186 သားဖွားသင်တန်းကျောင်း(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 187 သူနာပြုတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 188 သူနာပြုသင်တန်းကျောင်း(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 189 အ.ထ.က (၇) ကျောင်းသူ၊ ကျောင်းသားဟောင်းများ သပိတ်စစ်ကြောင်း 190 အ.လ.က (၁၂) ထခွဲ၊ အခြေခံပညာကျောင်းသားများသမဂ္ဂ (အ.က.သ) 191 အဖမ်းဆီးခံပြည်သူများ ကိုယ်စားပြုသပိတ်စစ်ကြောင်း 192 အမျိုးသားဒီမိုကရေစီအဖွဲ့ချုပ် (မန္တလေးတိုင်း) 193 အမျိုးသားယဉ်ကျေးမှုနှင့် အနုပညာတက္ကသိုလ်(မန္တလေး)ကျောင်းသားများသမဂ္ဂ 194 အလုပ်သမားသမဂ္ဂများအဖွဲ့ချုပ် 195 အောင်ပင်လယ် ပင်မသပိတ်စစ်ကြောင်း 196 အောင်မြေသာစံ ပညာရေးကျောင်းပေါင်းစုံ သပိတ်စစ်ကြောင်း..."

Source/publisher: 

200 civil society organizations via Justice For Myanmar

Date of Publication: 

2023-08-22

Date of entry: 

2023-08-22

Grouping: 

  • Individual Documents

Category: 

Countries: 

Myanmar, Singapore

Language: 

English, Burmese (မြန်မာဘာသာ)

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pdf pdf

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110.82 KB 136.55 KB

Resource Type: 

text

Text quality: 

    • Good