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Citibank N.A. Singapore

Citibank N.A. Singapore is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citibank N.A. Singapore · Citibank N.A., Singapore Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-25	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
MAS Penalises 3 Banks and an Insurer for Breaches of Anti-Money Laundering Requirements	2023-06-21
MAS Takes Regulatory Actions against 9 Financial Institutions for AML-Related Breaches	2025-07-04

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

Source data IDs: sg-mas-ea-f58b6c4c99b0ff4f4d7d9abd32ff807dfa57ca92 · sg-mas-ea-7221827931dc9297f79b70dee94fcc28423dd185

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