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MAS issues Prohibition Orders against six individuals for fraudulent and dishonest conduct

MAS issues Prohibition Orders against six individuals for fraudulent and dishonest conduct is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2023-06-01				[sources]
Title	MAS issues Prohibition Orders against six individuals for fraudulent and dishonest conduct				[sources]
Source link	www.mas.gov.sg				[sources]
Last change	2025-11-06	Last processed	2026-02-12	First seen	2025-11-06

Relationships

Related entities
Entity	Date
Chanel Quah Hui Wen	2023-06-01
Chan Jun Yi	2023-06-01

Data sources

Singapore MAS Enforcement Actions441

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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