Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Neo Say Hwee | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Source link | www.mas.gov.sg | [sources] | |||
| Last change | Last processed | First seen | |||
Formal regulatory and enforcement actions taken by MAS for breaches of laws and regulations administered by MAS and related matters.
Singapore · MAS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.