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TAN Beng Hwa

Politician

TAN Beng Hwa is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	TAN Beng Hwa				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
E-Mail	TAN_Beng_Hwa@mas.gov.sg				[sources]
Title	Mr				[sources]
Position	Director and Head				[sources]
Source link	www.sgdi.gov.sg				[sources]
Last change	2025-02-14	Last processed	2025-09-03	First seen	2025-02-14

Relationships

Positions held
Position occupied	Start date	End date
Director and Head, MARKET CONDUCT INVESTIGATIONS DIVISION I, (ENF, PPFG, FSG, MAS, PMO)	-	-

Data sources

Singapore Government Directory34,713

Senior officials of ministries, statutory boards and other public bodies in Singapore.

Singapore · SGD

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Factsheet Data sources

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