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Tan Chun Yong

Tan Chun Yong is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Tan Chun Yong				[sources]
Alias	Tan CY				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Source link	www.mas.gov.sg · www.mas.gov.sg · www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Sanctions
Country	Authority	Program	Start date	End date
Singapore	Monetary Authority of Singapore		-	-

Documents
Document	Date
Court Sentences Mr Tan Kheng Yeow to 8 months’ Imprisonment for False Trading	2024-08-28
Two individuals charged for offences under the Securities and Futures Act and Penal Code	2020-10-29

Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.

Singapore · MAS

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