Search OpenSanctions

MAS issues Prohibition Orders against Tan Peng Khoon for fraud

MAS issues Prohibition Orders against Tan Peng Khoon for fraud is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2018-01-24				[sources]
Title	MAS issues Prohibition Orders against Tan Peng Khoon for fraud				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

Related entities
Entity	Date
Tan Peng Khoon	2018-01-24
AIA Singapore Private Limited	2018-01-24

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

Singapore · MAS

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