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Mr Wong Leon Keat

Mr Wong Leon Keat is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Wong Leon Keat · Wong Leon Keat				[sources]
Birth date	not available				[sources]
Nationality	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
Court convicts individual for false trading and deception	2021-03-15
MAS Takes Civil Penalty Action and Issues Prohibition Orders against Former Trading Representative for False and Unauthorised Trading	2022-08-18

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-169ad13dc9ef60a52f9b7c59456c0c3de24fab77 · sg-mas-ea-4dbc06779e190cbb2d66030ffc7d85695b6bec60

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