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MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences

MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-07-08				[sources]
Title	MAS penalises Mr Go Choo Huat for carrying out money-changing and remittance businesses without valid licences				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2025-12-11	First seen	2025-11-06

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Related entities
Entity	Date
Mr Go Choo Huat	2022-07-08
Top Excel Distribution Network Limited	2022-07-08

Data sources

Singapore MAS Enforcement Actions456

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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