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Mr Tan Kheng Yeow

Mr Tan Kheng Yeow is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mr Tan Kheng Yeow · Tan Kheng Yeow				[sources]
Alias	Tan KY				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · 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
Person charged for offences under the Securities and Futures Act and Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act	2021-03-23
MAS Issues Prohibition Order against Mr Tang Boon Hai	2025-10-28

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-518c3c440ab857853743981eb1a6ff5bc482e9e6 · sg-mas-ea-45fa0290a64f385431505cb51b59ad8d7efc790d

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