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Ms Shim Wai Han

Ms Shim Wai Han is a person of interest. They have not been found on international sanctions lists.

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

Documents
Document	Date
Former CEO and Directors of Envysion Wealth Management Pte Ltd charged with offences under the Securities and Futures (Licencing and Conduct of Business) Regulations, Securities and Futures Act, Financial Advisers Act, and Official Secrets Act	2024-03-07

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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