Search OpenSanctions

Tan Poh Ling,

Regulator warning

Tan Poh Ling, is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Tan Poh Ling,				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Description	Tan Poh Ling, former partner of Morison Anuarul Azizan Chew Engagement partner in the audit of a public listed entity for the financial year ended 31 December 2012.				[sources]
Status	not available				[sources]
Last change	2024-05-28	Last processed	2025-09-08	First seen	2024-05-15

Sanctions
Country	Authority	Program	Start date	End date
Malaysia	Suruhanjaya Sekuriti Malaysia		2018-01-09	-

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.