Search OpenSanctions

Chan Kee Hwa

Regulator warning

Chan Kee Hwa is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Chan Kee Hwa				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Chan Kee Hwa Partner of Khoo Wong & Chan who was the engagement partner in the audit of a public interest entity (PIE) for the financial year ended 31 March 2011.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-11-12	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2014-02-18	-

Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board

Malaysia · SC

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.