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MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading

MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2022-05-11				[sources]
Title	MAS Imposes Civil Penalty of $100,000 on Mdm Tan Su Lan for False Trading				[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
Aspial Corporation Limited	2022-05-11
Far East Orchard Limited	2022-05-11

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Singapore MAS Enforcement Actions436

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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